DOSSIERS / MICHE CAPDEVIELLE
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Sole trader dossier

MICHE CAPDEVIELLE

FRANCE · SOLE TRADER
KYBE ID: FR-305012106 · 305012106 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MICHE CAPDEVIELLE
fr_inpi
305012106
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
CHE DE LA BLAQUE, 13090 AIX-EN-PROVENCE
fr_inpi

Companies at this address

19 total
ARMAND HADIDAdissolvedBERNARD MARIE JOSEPH LENGLETdissolvedECCER ENTR CONS CONT RESTdissolvedFREDERIC JEAN NOWENSTERNdissolvedFREDERIC JEAN NOWENSTERNdissolvedGIAMPIETRO VITTORIO BEMBOdissolvedIMMOB AGRIC JOLIBOIS LA BLAQUEdissolvedJEAN FRANCOIS JEAN FRANCOIS CORSEactiveJEANINE GOSSELINdissolvedKHOI HOMAYOUN VOSSOUGHdissolvedMANUEL MACHADO-GARAVITOdissolved[ND]activePIERRE GENREactivePIERRE VICTOR GEORGES BLANCdissolvedSC DU DOMAINE DU MASdissolvedSCI DE LA BLAQUEdissolvedSCI DU PETIT PARCdissolvedSYLVIE SAGOT DUVAUROUXdissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHE CAPDEVIELLE (principal) matches PEP Michel Capdevielle — Q66500758. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off