DOSSIERS / MICHEL LAGNEAU
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Sole trader dossier

MICHEL LAGNEAU

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-427543889 · 427543889 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LAGNEAU
fr_inpi
427543889
fr_inpi
dissolved
fr_inpi
1989-08-01
fr_inpi
2014-03-31
fr_inpi
21350 MARCELLOIS
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 LAGNEAU (principal) matches PEP Michel Lagneau — Q66500489. 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