DOSSIERS / ALAIN MICHELOT
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Sole trader dossier

ALAIN MICHELOT

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-432041077 · 432041077 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MICHELOT
fr_inpi
432041077
fr_inpi
dissolved
fr_inpi
2000-06-01
fr_inpi
2014-12-25
fr_inpi
PL DES TILLEULS, 24350 TOCANE-SAINT-APRE
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)

ALAIN MICHELOT (principal) matches PEP Alain Michelot — Q66499508. 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