DOSSIERS / MICHEL BERTHELOT
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Sole trader dossier

MICHEL BERTHELOT

FRANCE · SOLE TRADER · INCORPORATED 1999-07-27
KYBE ID: FR-424065514 · 424065514 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BERTHELOT
fr_inpi
424065514
fr_inpi
dissolved
fr_inpi
1999-07-27
fr_inpi
2005-03-29
fr_inpi
LES GRANDS MOULINS, 22150 HENON
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 BERTHELOT (principal) matches PEP Michel Berthelot — Q66500935. 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