Key facts
dissolvedMICHAEL CALLAHAN
fr_inpi
798988598
fr_inpi
dissolved
fr_inpi
2013-12-01
fr_inpi
2016-09-30
fr_inpi
31 RUE ALBERT, 75013 PARIS
fr_inpi
Sole trader dossier
MICHAEL CALLAHAN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHAEL CALLAHAN (principal) matches PEP Michael J. Callahan — member of the New York State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off