DOSSIERS / MICHEL LAUNAY
← SearchExport PDF
Sole trader dossier

MICHEL LAUNAY

FRANCE · SOLE TRADER · INCORPORATED 1993-05-14
KYBE ID: FR-391499357 · 391499357 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LAUNAY
fr_inpi
391499357
fr_inpi
dissolved
fr_inpi
1993-05-14
fr_inpi
2004-12-23
fr_inpi
27 QUAI DE GRENELLE, 75015 PARIS
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 LAUNAY (principal) matches PEP Michel Launay — Q66501095. 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