DOSSIERS / MICHEL JEAN DUVAL
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Sole trader dossier

MICHEL JEAN DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2021-04-13
KYBE ID: FR-898150859 · 898150859 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL JEAN DUVAL
fr_inpi
898150859
fr_inpi
dissolved
fr_inpi
2021-04-13
fr_inpi
2023-12-31
fr_inpi
5 RUE J F CHALGRIN, 78000 VERSAILLES
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)

MICHEL JEAN DUVAL (principal) matches PEP Jean-Michel Duval — Q66501053. 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