DOSSIERS / MICHEL PUECH
← SearchExport PDF
Sole trader dossier

MICHEL PUECH

FRANCE · SOLE TRADER · INCORPORATED 2018-09-06
KYBE ID: FR-842418873 · 842418873 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL PUECH
fr_inpi
842418873
fr_inpi
dissolved
fr_inpi
2018-09-06
fr_inpi
2020-12-31
fr_inpi
17 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL PUECH (principal) matches PEP Michel Puech — Q66500937. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PUECH (principal) matches PEP Michel Puech — Q66500046. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off