DOSSIERS / MICHELLE CHANEL
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Sole trader dossier

MICHELLE CHANEL

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-407699537 · 407699537 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE CHANEL
fr_inpi
407699537
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
2000-10-26
fr_inpi
8 RUE RAFFIN, 04100 MANOSQUE
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 CHANEL (principal) matches PEP Michel Chanel — Q66499613. 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