DOSSIERS / MICHEL PAQUET
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Sole trader dossier

MICHEL PAQUET

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903923779 · 903923779 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL PAQUET
fr_inpi
903923779
fr_inpi
dissolved
fr_inpi
2021-10-04
fr_inpi
2024-12-31
fr_inpi
405 SQ JACQUES PREVERT, 91000 EVRY-COURCOURONNES
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 20 companies

medium

Politically exposed person (PEP)

MICHEL PAQUET (principal) matches PEP Michel Paquet — Q66499952. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PAQUET (principal) matches PEP Michel Paquet — Q66500335. 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