DOSSIERS / MICHAEL TAVERNE
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Sole trader dossier

MICHAEL TAVERNE

FRANCE · SOLE TRADER · INCORPORATED 2001-05-16
KYBE ID: FR-437677941 · 437677941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL TAVERNE
fr_inpi
437677941
fr_inpi
dissolved
fr_inpi
2001-05-16
fr_inpi
2004-11-05
fr_inpi
2 RUE BRASSEUR, 59800 LILLE
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)

MICHAEL TAVERNE (principal) matches PEP Michaël Taverne — member of the French National Assembly, France. 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