DOSSIERS / DOMINIQUE MICHAUD
← SearchExport PDF
Sole trader dossier

DOMINIQUE MICHAUD

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-534184841 · 534184841 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MICHAUD
fr_inpi
534184841
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2017-07-01
fr_inpi
LE BOURG, 42540 CROIZET-SUR-GAND
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)

DOMINIQUE MICHAUD (principal) matches PEP Dominique Michaud — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MICHAUD (principal) matches PEP Dominique Michaud — Q66500854. 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