DOSSIERS / PHILIPPE MICHEL
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Sole trader dossier

PHILIPPE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-353760358 · 353760358 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE MICHEL
fr_inpi
353760358
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
2000-03-31
fr_inpi
18 PL DES HALLES, 28000 CHARTRES
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)

PHILIPPE MICHEL (principal) matches PEP Michelle Philippe — Q66500638. 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