DOSSIERS / PHILIPPE MICHONNEAU
← SearchExport PDF
Sole trader dossier

PHILIPPE MICHONNEAU

FRANCE · SOLE TRADER
KYBE ID: FR-883915704 · 883915704 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE MICHONNEAU
fr_inpi
883915704
fr_inpi
dissolved
fr_inpi
2023-09-30
fr_inpi
LA FOYE, 79240 LARGEASSE
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)

PHILIPPE MICHONNEAU (principal) matches PEP Philippe Michonneau — Q66499435. 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