DOSSIERS / ANDRE MICHEL
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Sole trader dossier

ANDRE MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-304717994 · 304717994 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MICHEL
fr_inpi
304717994
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA REPUBLIQUE, 68500 GUEBWILLER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH MAR RHADEdissolvedALBERT BUSSOTdissolvedALFRED PONTONdissolvedALINE ERBLANDdissolvedANDREE SCHREIBERdissolvedANDRE SCHNEIDERdissolvedANNE ROSE HOBOHMdissolvedBESEYdissolvedB SCHWINDENHAMMERdissolvedCECILE GRUSSdissolvedCHARLES WISSENdissolvedC HEIMBURGERdissolvedCOLETTE DEMOIZETdissolvedDANIEL BALTZINGERdissolvedFERNAND GSELLdissolvedFERNAND NEYERdissolvedGEORGES FRUHdissolvedGEORGES JOSEPH SCHNEIDERdissolvedGEORGES MARIE EUGENE FRECHdissolvedGEORGES RISACHERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

ANDRE MICHEL (principal) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MICHEL (principal) matches PEP Michel André — Q66499431. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off