DOSSIERS / FRANK MICHEL
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Sole trader dossier

FRANK MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-384958401 · 384958401 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANK MICHEL
fr_inpi
384958401
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
2016-11-01
fr_inpi
43 AV MARCEAU, BAT.6, 92400 COURBEVOIE
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)

FRANK MICHEL (principal) matches PEP Michel Franck — Q66500739. 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