DOSSIERS / MICHEL PAIN
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Sole trader dossier

MICHEL PAIN

FRANCE · SOLE TRADER · INCORPORATED 1993-03-08
KYBE ID: FR-390377794 · 390377794 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL PAIN
fr_inpi
390377794
fr_inpi
dissolved
fr_inpi
1993-03-08
fr_inpi
2001-12-11
fr_inpi
37 RUE JEAN MOULIN, 44210 PORNIC
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 PAIN (principal) matches PEP Michel Pain — Q66500618. 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