DOSSIERS / MICHEL VERGER
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Sole trader dossier

MICHEL VERGER

FRANCE · SOLE TRADER · INCORPORATED 1996-04-02
KYBE ID: FR-404847378 · 404847378 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL VERGER
fr_inpi
404847378
fr_inpi
dissolved
fr_inpi
1996-04-02
fr_inpi
2006-11-15
fr_inpi
[ND] [ND] [ND], [ND] SARCELLES
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

Shared registered address

Address shared by 162 companies

medium

Politically exposed person (PEP)

MICHEL VERGER (principal) matches PEP Michel Verger — Q66499793. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off