Key facts
dissolvedMICHEL DESMOULIN
fr_inpi
719713927
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
1900-01-01
fr_inpi
18 PL FELIX FAURE, 78120 RAMBOUILLET
fr_inpi
Sole trader dossier
MICHEL DESMOULIN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
14 totalAlain MANCEAUANNE-MARIE CLAUDINE MIELLEBBB CREATIONSBRO BARBERCOMPT MOD IMPRIMERIE LARRIVEDANIEL GASTON LOUIS DARDHJC ARCHITECTURE INTERIEUREJASMINE FIORINIJIMMY LAURENT PIERRE MARTIN-CANADELLJIMMY MARTIN CANADELL CONCEPT JMC CONCEPSECURITE SERRURERIE DE RAMBOUILLETSOCIETE DESMOULINUN JOUR UNE FLEUR
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL DESMOULIN (principal) matches PEP Michel Desmoulin — Q66500920. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off