DOSSIERS / ALAIN MICHEL
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Sole trader dossier

ALAIN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306107822 · 306107822 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN MICHEL
fr_inpi
306107822
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2010-08-12
fr_inpi
51240 MARSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION SPORTIVE DU MONT DE NOIXactiveBRUNO MEILGENdissolvedCAISSE DES ECOLES DE MARSONdissolvedCHAMPAGNE EUROPEdissolvedCHRISTOPHE GRASSETdissolvedCLAUDE PIERRE PANNETdissolvedDIDIER SALVATORIdissolvedDOMINIQUE PRINETdissolvedGEORGELET AMEDEE ET JEANdissolvedGEORGES MASSONactiveGERARD HERMANTactiveGERARD LE LUELdissolvedGILLES MICHELdissolvedGUSTAVE MICHELactiveHUBERT PANNETdissolvedJEAN CLAUDE RISSELINdissolvedJEAN JACQUES LELUELdissolvedJEAN REGIS GILBERT PARJOIEdissolvedJOCELYNE HERMANTactiveJOSETTE MICHELdissolved

+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)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66501219. 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