DOSSIERS / MICHEL GREAUME
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Sole trader dossier

MICHEL GREAUME

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-511108946 · 511108946 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GREAUME
fr_inpi
511108946
fr_inpi
dissolved
fr_inpi
2009-02-01
fr_inpi
2011-12-31
fr_inpi
6 CHE DU CROCHET, 60580 COYE-LA-FORET
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 GREAUME (principal) matches PEP Michelle Gréaume — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GREAUME (principal) matches PEP Michelle Gréaume — Q66501474. 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