DOSSIERS / MICHEL LAPOUGE
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Sole trader dossier

MICHEL LAPOUGE

FRANCE · SOLE TRADER
KYBE ID: FR-784616179 · 784616179 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL LAPOUGE
fr_inpi
784616179
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
28 PL DUPLEIX, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL LAPOUGE (principal) matches PEP Michel Lapouge — Q66500975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAPOUGE (principal) matches PEP Michel Lapouge — Q66499963. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off