DOSSIERS / MICHEL CHRETIEN
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Sole trader dossier

MICHEL CHRETIEN

FRANCE · SOLE TRADER · INCORPORATED 1970-12-08
KYBE ID: FR-427240494 · 427240494 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL CHRETIEN
fr_inpi
427240494
fr_inpi
dissolved
fr_inpi
1970-12-08
fr_inpi
2007-08-24
fr_inpi
70100 CHAMPVANS
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 CHRETIEN (principal) matches PEP Michel Chretien — Q66499897. 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