DOSSIERS / MICHEL FOUGERE
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Sole trader dossier

MICHEL FOUGERE

FRANCE · SOLE TRADER · INCORPORATED 1989-02-15
KYBE ID: FR-349464958 · 349464958 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL FOUGERE
fr_inpi
349464958
fr_inpi
dissolved
fr_inpi
1989-02-15
fr_inpi
1996-01-01
fr_inpi
19 QUAI ASPIRANT HERBER, 34200 SETE
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 FOUGERE (principal) matches PEP Michel Fougere — Q66501348. 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