DOSSIERS / MICHEL LAVAU
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Sole trader dossier

MICHEL LAVAU

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-415329234 · 415329234 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LAVAU
fr_inpi
415329234
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
2009-06-30
fr_inpi
28 AV DE PARIS, 94380 BONNEUIL-SUR-MARNE
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 LAVAU (principal) matches PEP Michel Lavau — Q66501232. 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