DOSSIERS / MAURICE MICHEL
← SearchExport PDF
Sole trader dossier

MAURICE MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-691016158 · 691016158 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE MICHEL
fr_inpi
691016158
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE VIVIENNE, 75002 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)

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