DOSSIERS / MICHEL SABATIER
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Sole trader dossier

MICHEL SABATIER

FRANCE · SOLE TRADER · INCORPORATED 1974-04-23
KYBE ID: FR-962418604 · 962418604 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL SABATIER
fr_inpi
962418604
fr_inpi
dissolved
fr_inpi
1974-04-23
fr_inpi
1997-07-07
fr_inpi
6 RUE DU MARCHE, 69009 LYON
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL SABATIER (principal) matches PEP Michel Sabatier — Q66500445. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off