DOSSIERS / BERNARD MICHEL
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Sole trader dossier

BERNARD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1988-04-05
KYBE ID: FR-305526618 · 305526618 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MICHEL
fr_inpi
305526618
fr_inpi
dissolved
fr_inpi
1988-04-05
fr_inpi
1992-12-31
fr_inpi
11330 DAVEJEAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.D.A - ART ET DANSE D'ALBIERESactiveALEXIS SAURYdissolvedANDRE TAVARDdissolvedASS COMITE DES FETESdissolvedCAVE COOPERATIVE DAVEJEANdissolvedCOMMUNE DE DAVEJEANactiveELISE BAILLEdissolvedERNEST DUCLOSdissolvedFERNANDE JANINE SABATERdissolvedGENEVIEVE ANNE MARIE CHALULEAUactiveGENEVIEVE SOUILLARDactiveGEORGETTE CAUQUILactiveJACQUELINE GUILLENdissolvedJEANNE DELBOURGactiveJOSEPH DUCLOSdissolvedJOSEPH - MAZERMdissolvedJOSE PICORNELLdissolvedMARCEL MAZERMdissolvedMARGUERITE SEGUIactiveMARIE PICARDactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

BERNARD MICHEL (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MICHEL (principal) matches PEP Bernard Michel — Q66500016. 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