DOSSIERS / MICHEL COLLET
← SearchExport PDF
Sole trader dossier

MICHEL COLLET

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-387566268 · 387566268 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL COLLET
fr_inpi
387566268
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
1998-07-27
fr_inpi
RUE DU PORT, 22430 ERQUY
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 COLLET (principal) matches PEP Michel Collet — Q66500901. 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