DOSSIERS / MICHEL DIEFENBACHER
← SearchExport PDF
Sole trader dossier

MICHEL DIEFENBACHER

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809615636 · 809615636 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DIEFENBACHER
fr_inpi
809615636
fr_inpi
dissolved
fr_inpi
2015-02-01
fr_inpi
2017-10-10
fr_inpi
VIGNOBLE DE MINORS, 47200 BIRAC-SUR-TREC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL DIEFENBACHER (principal) matches PEP Michel Diefenbacher — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DIEFENBACHER (principal) matches PEP Michel Diefenbacher — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off