DOSSIERS / MICHELINE PARIS
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Sole trader dossier

MICHELINE PARIS

FRANCE · SOLE TRADER · INCORPORATED 1997-05-30
KYBE ID: FR-412366908 · 412366908 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MICHELINE PARIS
fr_inpi
412366908
fr_inpi
dissolved
fr_inpi
1997-05-30
fr_inpi
2001-06-30
fr_inpi
RUE GRANDE, 83690 TOURTOUR
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)

MICHELINE PARIS (principal) matches PEP Micheline Paris — Q66501095. 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