DOSSIERS / MICHEL PECCATTE
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Sole trader dossier

MICHEL PECCATTE

FRANCE · SOLE TRADER · INCORPORATED 1965-02-08
KYBE ID: FR-696441351 · 696441351 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL PECCATTE
fr_inpi
696441351
fr_inpi
dissolved
fr_inpi
1965-02-08
fr_inpi
1995-04-26
fr_inpi
BOURG, 72130 ASSE-LE-BOISNE
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 PECCATTE (principal) matches PEP Michel Peccatte — Q66501390. 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