DOSSIERS / GILBERT MICHEL
← SearchExport PDF
Sole trader dossier

GILBERT MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1964-01-16
KYBE ID: FR-784232969 · 784232969 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT MICHEL
fr_inpi
784232969
fr_inpi
dissolved
fr_inpi
1964-01-16
fr_inpi
1992-06-30
fr_inpi
2 RUE DU RENARD, 75004 PARIS
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)

GILBERT MICHEL (principal) matches PEP Gilbert Michel — Q66499937. 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