DOSSIERS / MICHEL LANDRY
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Sole trader dossier

MICHEL LANDRY

FRANCE · SOLE TRADER · INCORPORATED 1973-02-15
KYBE ID: FR-784549818 · 784549818 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LANDRY
fr_inpi
784549818
fr_inpi
dissolved
fr_inpi
1973-02-15
fr_inpi
2002-02-15
fr_inpi
6 RUE GAUGUET, 75014 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)

MICHEL LANDRY (principal) matches PEP Michelle Landry — member of the Australian House of Representatives, Australia. 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