DOSSIERS / GREGOIRE MICHEL
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Sole trader dossier

GREGOIRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2016-09-12
KYBE ID: FR-822398954 · 822398954 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GREGOIRE MICHEL
fr_inpi
822398954
fr_inpi
dissolved
fr_inpi
2016-09-12
fr_inpi
2023-12-31
fr_inpi
14 RUE ANGELIQUE VERIEN, 92200 NEUILLY-SUR-SEINE
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)

GREGOIRE MICHEL (principal) matches PEP Michel Grégoire — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GREGOIRE MICHEL (principal) matches PEP Michel Grégoire — conseiller régional de Rhône-Alpes. 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