DOSSIERS / MICHEL PROUST
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Sole trader dossier

MICHEL PROUST

FRANCE · SOLE TRADER · INCORPORATED 1968-01-10
KYBE ID: FR-026072355 · 026072355 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PROUST
fr_inpi
026072355
fr_inpi
dissolved
fr_inpi
1968-01-10
fr_inpi
1989-01-23
fr_inpi
79230 BRULAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS CLUB 3EME AGE LE FIL D ARGENTactiveASS INTERCOMMUNALE DE CHASSE AGREEactiveASSOCIATION ECOLE PRIVEE MIXTEdissolvedASSOCIATION PARENTS D ELEVESactiveFED REG CAISSES CREDIT MUTUELactiveGUY BIRAUDdissolvedJEAN FRANCOIS POUPARDactiveJEANNINE GOUINdissolvedLA VIGILANTEactiveLINA ALBERTINE LUCIENNE POUPARTdissolvedMARCEL GABOREAUdissolvedMARGUERITE FRANCOISdissolvedMAURICE ROSSARDdissolvedPASCAL DUBOISactiveRAYMOND PROUSTdissolvedSOLANGE GAMINdissolvedSTE D INSTRUCTION POPULAIREdissolvedSTE EDUCATION POPULAIREactiveSTE SPORTIVE ESPERANCEactiveTHERESE JOULAINactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL PROUST (principal) matches PEP Michel Proust — community councillor of Carcassonne Agglo. 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