Key facts
dissolvedMICHEL BERTHIER
fr_inpi
779873454
fr_inpi
dissolved
fr_inpi
1992-06-30
fr_inpi
1 RUE DES ENTREPOTS, 69004 LYON
fr_inpi
Sole trader dossier
MICHEL BERTHIER
RISK SCORE0NONE RISK
Companies at this address
11 totalRisk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL BERTHIER (principal) matches PEP Michelle Berthier — Q66501017. 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