DOSSIERS / MICHEL DEBRAY
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Sole trader dossier

MICHEL DEBRAY

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-536043789 · 536043789 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DEBRAY
fr_inpi
536043789
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1993-12-31
fr_inpi
RUE DU THEIL, 61260 CETON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL DEBRAY (principal) matches PEP Michel Debray — Q66501106. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off