DOSSIERS / MICHEL PILON
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Sole trader dossier

MICHEL PILON

FRANCE · SOLE TRADER · INCORPORATED 1993-12-01
KYBE ID: FR-393161294 · 393161294 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PILON
fr_inpi
393161294
fr_inpi
dissolved
fr_inpi
1993-12-01
fr_inpi
1997-12-31
fr_inpi
2 RUE VIGNERONDE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL PILON (principal) matches PEP Michel Pilon — Q66501252. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off