DOSSIERS / MICHEL HERRGOTT
← SearchExport PDF
Sole trader dossier

MICHEL HERRGOTT

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-348784307 · 348784307 · 2 sources
RISK SCORE6LOW RISK

Key facts

dissolved
MICHEL HERRGOTT
fr_inpi
348784307
fr_inpi
dissolved
fr_inpi
1988-12-01
fr_inpi
1990-01-20
fr_inpi
1 RUE HENRIETTE, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL HERRGOTT (principal) matches PEP Michel Herrgott — Q66501225. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off