DOSSIERS / MICHEL PAPIN
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Sole trader dossier

MICHEL PAPIN

FRANCE · SOLE TRADER
KYBE ID: FR-786196790 · 786196790 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL PAPIN
fr_inpi
786196790
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE BOUCHEMAINE, 49130 SAINTE-GEMMES-SUR-LOIRE
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 PAPIN (principal) matches PEP Michel Papin — community councillor of Portes Briardes entre Villes et Forêts. 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