DOSSIERS / GERARD MICHEL
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Sole trader dossier

GERARD MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-304793284 · 304793284 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD MICHEL
fr_inpi
304793284
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
39300 VALEMPOULIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABEL DUBOZdissolvedAMIC FORESTIERE DE LA FONTAINEactiveASSOCIATION FONCIERE DE VALEMPOULIERESactiveASSOCIATION PARENTS D ELEVESdissolvedCOLETTE PIDOUXactiveCTRE COM ACTION SOCIALE DE VALEMPOULIEREdissolvedE.T.A.P COQUETdissolvedFOYER RURAL DE VALEMPOULIERESactiveGAEC SAILLARDdissolvedGARAGE DU CENTREdissolvedGERARD LOUIS HENRI CARTdissolvedGROUPEMENT D EMPLOYEURS DE GRAND JEUactiveINDI GAVIGNET ALAIN ET DENISdissolvedJACQUES MANDRILLONdissolvedMARIE-THERESE JEANNINdissolvedMICHEL COQUETactiveMICHEL DUBOZdissolvedNATHALIE MARGUERITE RIGOULETdissolvedRENE GAVIGNETdissolvedROGER DENIS LUCIEN FAIVREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GERARD MICHEL (principal) matches PEP Gérard Michel — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MICHEL (principal) matches PEP Gérard Michel — Q66500266. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off