DOSSIERS / GERARD MICHEL
← SearchExport PDF
Sole trader dossier

GERARD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-393567052 · 393567052 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MICHEL
fr_inpi
393567052
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1994-05-04
fr_inpi
58120 SAINT-LEGER-DE-FOUGERET
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
medium

Politically exposed person (PEP)

GERARD MICHEL (principal) matches PEP Gérard Michel — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MICHEL (principal) matches PEP Michel Gerard — Q66500756. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off