DOSSIERS / MICHELLE SAUNIER
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Sole trader dossier

MICHELLE SAUNIER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-16
KYBE ID: FR-349723197 · 349723197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE SAUNIER
fr_inpi
349723197
fr_inpi
dissolved
fr_inpi
1989-01-16
fr_inpi
1992-06-30
fr_inpi
RTE NATIONALE, 69560 SAINT ROMAIN EN GAL
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)

MICHELLE SAUNIER (principal) matches PEP Michel Saunier — Vals de Saintonge community counselor. 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