DOSSIERS / MICHEL MOULIN
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Sole trader dossier

MICHEL MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1994-04-27
KYBE ID: FR-405222498 · 405222498 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MOULIN
fr_inpi
405222498
fr_inpi
dissolved
fr_inpi
1994-04-27
fr_inpi
2008-07-31
fr_inpi
38 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL MOULIN (principal) matches PEP Michel Moulin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOULIN (principal) matches PEP Michel Moulin — Q66499685. 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