DOSSIERS / MICHEL FRAYSSE
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Sole trader dossier

MICHEL FRAYSSE

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-407978311 · 407978311 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL FRAYSSE
fr_inpi
407978311
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2002-01-31
fr_inpi
PRADIALS, 12440 LA SALVETAT-PEYRALES
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)

MICHEL FRAYSSE (principal) matches PEP Michel Fraysse — Q66501411. 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