DOSSIERS / PASCAL MICHAUX
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Sole trader dossier

PASCAL MICHAUX

FRANCE · SOLE TRADER · INCORPORATED 1999-01-08
KYBE ID: FR-421841925 · 421841925 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL MICHAUX
fr_inpi
421841925
fr_inpi
dissolved
fr_inpi
1999-01-08
fr_inpi
2019-12-27
fr_inpi
8 RUE DES JEUNEURS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PASCAL MICHAUX (principal) matches PEP Pascal Michaux — Q66500543. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off