DOSSIERS / MICHIGAN
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Company dossier

MICHIGAN

FRANCE · COMPANY · INCORPORATED 1997-11-12
KYBE ID: FR-414682062 · 414682062 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHIGAN
fr_insee
414682062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-12
fr_insee
2002-06-24
fr_insee
LE LAC NORD, 07000 PRIVAS
fr_insee
92.3H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off