DOSSIERS / MICHEL FRAYSSE
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Sole trader dossier

MICHEL FRAYSSE

FRANCE · SOLE TRADER · INCORPORATED 1993-02-15
KYBE ID: FR-390212207 · 390212207 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL FRAYSSE
fr_inpi
390212207
fr_inpi
dissolved
fr_inpi
1993-02-15
fr_inpi
2009-09-30
fr_inpi
92 RUE GREUZE, 69100 VILLEURBANNE
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 FRAYSSE (principal) matches PEP Michel Fraysse — Q66501411. 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