DOSSIERS / MICHEL SYLVESTRE
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Sole trader dossier

MICHEL SYLVESTRE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-02
KYBE ID: FR-393706650 · 393706650 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL SYLVESTRE
fr_inpi
393706650
fr_inpi
dissolved
fr_inpi
1994-01-02
fr_inpi
2013-10-01
fr_inpi
2 RUE D’ARSONVAL, 87130 LA CROISILLE-SUR-BRIANCE
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 SYLVESTRE (principal) matches PEP Michel Sylvestre — community councillor of Causses and Dordogne valley. 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