Key facts
dissolvedMICHEL JEAN-LOUIS MICHON
fr_inpi
392318697
fr_inpi
dissolved
fr_inpi
1993-08-02
fr_inpi
2020-12-31
fr_inpi
17 B RUE DE LA VIOLETTE, 58400 LA CHARITE-SUR-LOIRE
fr_inpi
Sole trader dossier
MICHEL JEAN-LOUIS MICHON
RISK SCORE0NONE RISK
Companies at this address
14 totalANNAELLE JULIE ROSSETARNAUD BILLETDAVID DUBRESSONJUSTINE SIROTLUCIE MARIE HELENE HAUTCOLINLUDOVIC JEAN JACQUES ROBERT FRAUMAISON DE SANTE DU PAYS CHARITOISMAISON DE SANTE PLURIDISCIPLINAIRE DU PAYS CHARITOIS[ND]PATRICK FERNAND LOUIS MILLOTSEBASTIEN PIERRE BAUDATSELARL DU DR BEAULIEU PHILIPPESYLVIE FICHOT
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL JEAN-LOUIS MICHON (principal) matches PEP Jean-Louis Michel — Q66499615. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off