Key facts
dissolvedMICHEL FAVREAU
fr_inpi
906510532
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LD LE PETIT MOULIN, 16300 CRITEUIL-LA-MAGDELEINE
fr_inpi
Sole trader dossier
MICHEL FAVREAU
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL FAVREAU (principal) matches PEP Michel Favreau — Q66501347. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off