DOSSIERS / FRANCK MICHEL
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Sole trader dossier

FRANCK MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-444672372 · 444672372 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCK MICHEL
fr_inpi
444672372
fr_inpi
dissolved
fr_inpi
2002-01-02
fr_inpi
2025-01-01
fr_inpi
52 RUE LADY FISH, SANDY GROUND, 97150 SAINT-MARTIN
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)

FRANCK MICHEL (principal) matches PEP Michel Franck — Q66500739. 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