DOSSIERS / CLAUDE MICHEL
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Sole trader dossier

CLAUDE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1993-04-02
KYBE ID: FR-390532778 · 390532778 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MICHEL
fr_inpi
390532778
fr_inpi
dissolved
fr_inpi
1993-04-02
fr_inpi
2012-12-15
fr_inpi
FRAY REDON, GALERIE COMMERCIALE DU SOL, 83136 ROCBARON
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)

CLAUDE MICHEL (principal) matches PEP Michel Claudel — Q66500744. 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