DOSSIERS / MICHEL FEVRE
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MICHEL FEVRE

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-876740267 · 876740267 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL FEVRE
fr_inpi
876740267
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1990-01-15
fr_inpi
1 RUE DE VILLEDIEU, 25700 VALENTIGNEY
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 FEVRE (principal) matches PEP Michel Fevre — Q66500234. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FEVRE (principal) matches PEP Michel Fevre — Q66499727. 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