DOSSIERS / MICHEL GANTOU
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Sole trader dossier

MICHEL GANTOU

FRANCE · SOLE TRADER · INCORPORATED 1989-01-17
KYBE ID: FR-349335141 · 349335141 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL GANTOU
fr_inpi
349335141
fr_inpi
dissolved
fr_inpi
1989-01-17
fr_inpi
2000-11-15
fr_inpi
SEGONZAC, 12400 VABRES-L ABBAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL GANTOU (principal) matches PEP Michel Gantou — Q66501444. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off