DOSSIERS / ISABELLE MICHEL
← SearchExport PDF
Sole trader dossier

ISABELLE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-813006269 · 813006269 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISABELLE MICHEL
fr_inpi
813006269
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2017-12-31
fr_inpi
9 RUE SAINT DENIS, 34000 MONTPELLIER
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)

ISABELLE MICHEL (principal) matches PEP Isabelle Michel — Q66501318. 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