DOSSIERS / AIME MICHEL
← SearchExport PDF
Sole trader dossier

AIME MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1983-12-24
KYBE ID: FR-301645412 · 301645412 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AIME MICHEL
fr_inpi
301645412
fr_inpi
active
fr_inpi
1983-12-24
fr_inpi
1 RUE DES PIERRETTES, 78200 MAGNANVILLE
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
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-31

medium

Politically exposed person (PEP)

AIME MICHEL (principal) matches PEP Michel Aimé — Q66500567. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif