DOSSIERS / MICHEL AUGUSTIN
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Sole trader dossier

MICHEL AUGUSTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831756481 · 831756481 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL AUGUSTIN
fr_inpi
831756481
fr_inpi
dissolved
fr_inpi
2017-09-01
fr_inpi
2019-09-02
fr_inpi
555 CHE DE DONICARDE (VC 133), 83500 LA SEYNE-SUR-MER
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MICHEL AUGUSTIN (principal) matches PEP Augustin Michel — Q59710981, 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