DOSSIERS / JEAN-MICHEL GALANT
← SearchExport PDF
Sole trader dossier

JEAN-MICHEL GALANT

FRANCE · SOLE TRADER · INCORPORATED 2012-01-10
KYBE ID: FR-539154518 · 539154518 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MICHEL GALANT
fr_inpi
539154518
fr_inpi
dissolved
fr_inpi
2012-01-10
fr_inpi
2013-07-01
fr_inpi
14 RUE BOULITTE, 75014 PARIS
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)

JEAN-MICHEL GALANT (principal) matches PEP Jean-Michel Galant — Q66499641. 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