DOSSIERS / MICHEL PAPIN
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Sole trader dossier

MICHEL PAPIN

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-520364522 · 520364522 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PAPIN
fr_inpi
520364522
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2022-08-01
fr_inpi
50 B BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL PAPIN (principal) matches PEP Michel Papin — community councillor of Portes Briardes entre Villes et Forêts. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off