DOSSIERS / MICHEL PELLETIER
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Sole trader dossier

MICHEL PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1999-03-26
KYBE ID: FR-422179333 · 422179333 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL PELLETIER
fr_inpi
422179333
fr_inpi
dissolved
fr_inpi
1999-03-26
fr_inpi
2023-12-31
fr_inpi
52 RUE ANDRE NOUET, 95330 DOMONT
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 PELLETIER (principal) matches PEP Michel Pelletier — Q66499973. 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