DOSSIERS / MICHEL SCARBONCHI
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Sole trader dossier

MICHEL SCARBONCHI

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-408049310 · 408049310 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL SCARBONCHI
fr_inpi
408049310
fr_inpi
dissolved
fr_inpi
1995-11-01
fr_inpi
2020-12-31
fr_inpi
11 AV ALFRED DE MUSSET, 78360 MONTESSON
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

Politically exposed person (PEP)

MICHEL SCARBONCHI (principal) matches PEP Michel Scarbonchi — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SCARBONCHI (principal) matches PEP Michel Scarbonchi — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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