DOSSIERS / MICHELE CLAUDEL
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Sole trader dossier

MICHELE CLAUDEL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399419373 · 399419373 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE CLAUDEL
fr_inpi
399419373
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
2001-06-30
fr_inpi
36 RUE FLEURIE, 37540 SAINT-CYR-SUR-LOIRE
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)

MICHELE CLAUDEL (principal) matches PEP Michel Claudel — Q66500744. 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