DOSSIERS / CHRISTIAN MICHEL
← SearchExport PDF
Sole trader dossier

CHRISTIAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776086720 · 776086720 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN MICHEL
fr_inpi
776086720
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-01-12
fr_inpi
22 QUAI GENERAL DURAND, 34200 SETE
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)

CHRISTIAN MICHEL (principal) matches PEP Christian Michel — Q66500842. 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