DOSSIERS / MICHEL MEREL
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Sole trader dossier

MICHEL MEREL

FRANCE · SOLE TRADER · INCORPORATED 1993-07-13
KYBE ID: FR-391574373 · 391574373 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MEREL
fr_inpi
391574373
fr_inpi
dissolved
fr_inpi
1993-07-13
fr_inpi
1994-11-01
fr_inpi
13 RUE D’ANJOU, 92600 ASNIERES-SUR-SEINE
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 MEREL (principal) matches PEP Michel Merel — Q66500004. 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