DOSSIERS / MICHEL DINET
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Sole trader dossier

MICHEL DINET

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-385078571 · 385078571 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DINET
fr_inpi
385078571
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2016-12-25
fr_inpi
2 PL DES 3 EVECHES, 54200 TOUL
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 DINET (principal) matches PEP Michel Dinet — member of the French National Assembly, France. 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