DOSSIERS / GERARD MICHAUD
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Sole trader dossier

GERARD MICHAUD

FRANCE · SOLE TRADER · INCORPORATED 1996-02-05
KYBE ID: FR-403925738 · 403925738 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MICHAUD
fr_inpi
403925738
fr_inpi
dissolved
fr_inpi
1996-02-05
fr_inpi
1998-06-30
fr_inpi
71 BD VALBENOITE, 42100 SAINT-ETIENNE
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)

GERARD MICHAUD (principal) matches PEP Gérard Michaud — Q66500103. 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