DOSSIERS / MICHEL CONNAN
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Sole trader dossier

MICHEL CONNAN

FRANCE · SOLE TRADER · INCORPORATED 1998-07-24
KYBE ID: FR-419517065 · 419517065 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL CONNAN
fr_inpi
419517065
fr_inpi
dissolved
fr_inpi
1998-07-24
fr_inpi
2006-11-15
fr_inpi
4 B RUE DE LA RAMPE, 56500 LOCMINE
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 CONNAN (principal) matches PEP Michel Connan — Q66500722. 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