DOSSIERS / MICHEL BELIN
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Sole trader dossier

MICHEL BELIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781639836 · 781639836 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BELIN
fr_inpi
781639836
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2018-12-31
fr_inpi
10 RUE SAINT-GEORGES, 24100 BERGERAC
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 BELIN (principal) matches PEP Michel Belin — Q66499647. 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