DOSSIERS / MICHELLE NADAUD
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Sole trader dossier

MICHELLE NADAUD

FRANCE · SOLE TRADER · INCORPORATED 1994-10-29
KYBE ID: FR-403886187 · 403886187 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE NADAUD
fr_inpi
403886187
fr_inpi
dissolved
fr_inpi
1994-10-29
fr_inpi
2022-06-29
fr_inpi
3 RUE DU MOULIN NEUF, 86400 CIVRAY
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)

MICHELLE NADAUD (principal) matches PEP Michel Nadaud — Q66500634. 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