DOSSIERS / MICHEL FLAHAUT
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Sole trader dossier

MICHEL FLAHAUT

FRANCE · SOLE TRADER · INCORPORATED 2003-04-30
KYBE ID: FR-448783761 · 448783761 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL FLAHAUT
fr_inpi
448783761
fr_inpi
dissolved
fr_inpi
2003-04-30
fr_inpi
2011-06-30
fr_inpi
80 RUE FAIDHERBE, 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)

MICHEL FLAHAUT (principal) matches PEP Michel Flahaut — Conseiller communautaire du Sud-Artois. 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