DOSSIERS / DANIEL MICHEL
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Sole trader dossier

DANIEL MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-419912050 · 419912050 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MICHEL
fr_inpi
419912050
fr_inpi
dissolved
fr_inpi
1998-09-01
fr_inpi
2000-04-17
fr_inpi
1 PL BOUSCHET DE BERNARD, 34070 MONTPELLIER
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)

DANIEL MICHEL (principal) matches PEP Daniel Michel — Q66499431. 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