DOSSIERS / MICHEL AUCLAIR
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Sole trader dossier

MICHEL AUCLAIR

FRANCE · SOLE TRADER · INCORPORATED 2002-04-23
KYBE ID: FR-441940483 · 441940483 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL AUCLAIR
fr_inpi
441940483
fr_inpi
dissolved
fr_inpi
2002-04-23
fr_inpi
2008-10-24
fr_inpi
7 RUE DU QUATRE SEPTEMBRE, 34300 AGDE
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 AUCLAIR (principal) matches PEP Michel Auclair — Q66500013. 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