Key facts
dissolvedMICHEL HETROY
fr_inpi
780605044
fr_inpi
dissolved
fr_inpi
1978-12-27
fr_inpi
27 RUE DES OTAGES, 80000 AMIENS
fr_inpi
Sole trader dossier
MICHEL HETROY
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL HETROY (principal) matches PEP Michel Hetroy — Q66500613. 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