DOSSIERS / MICHEL TOUSSAINT
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Sole trader dossier

MICHEL TOUSSAINT

FRANCE · SOLE TRADER · INCORPORATED 2007-09-20
KYBE ID: FR-500150982 · 500150982 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL TOUSSAINT
fr_inpi
500150982
fr_inpi
dissolved
fr_inpi
2007-09-20
fr_inpi
2023-04-27
fr_inpi
128 PL ARISTIDE BRIAND, 84200 CARPENTRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL TOUSSAINT (principal) matches PEP Michel Toussaint — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL TOUSSAINT (principal) matches PEP Michel Toussaint — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off