DOSSIERS / ANDRE MICHEL
← SearchExport PDF
Sole trader dossier

ANDRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2016-10-27
KYBE ID: FR-394158844 · 394158844 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MICHEL
fr_inpi
394158844
fr_inpi
dissolved
fr_inpi
2016-10-27
fr_inpi
2019-05-31
fr_inpi
286 RUE DU MONT DES OISEAUX, 83000 TOULON
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)

ANDRE MICHEL (principal) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MICHEL (principal) matches PEP Michel Andre — Q66501212. 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