DOSSIERS / MICHEL GAUDE
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Sole trader dossier

MICHEL GAUDE

FRANCE · SOLE TRADER · INCORPORATED 1989-07-03
KYBE ID: FR-351350038 · 351350038 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL GAUDE
fr_inpi
351350038
fr_inpi
dissolved
fr_inpi
1989-07-03
fr_inpi
1991-07-12
fr_inpi
40 RUE DAUPHINE, 75006 PARIS
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 GAUDE (principal) matches PEP Michel Gaude — Q66500531. 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