DOSSIERS / GUILLAUME MICHEL
← SearchExport PDF
Sole trader dossier

GUILLAUME MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2009-08-22
KYBE ID: FR-514604859 · 514604859 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUILLAUME MICHEL
fr_inpi
514604859
fr_inpi
dissolved
fr_inpi
2009-08-22
fr_inpi
2011-08-15
fr_inpi
1 RES DU PRE AUX BOIS, 92420 VAUCRESSON
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)

GUILLAUME MICHEL (principal) matches PEP Guillaume Michel — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME MICHEL (principal) matches PEP Guillaume Michel — member of the French National Assembly, France. 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