DOSSIERS / MICHEL ARMAND
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Sole trader dossier

MICHEL ARMAND

FRANCE · SOLE TRADER
KYBE ID: FR-306357641 · 306357641 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
MICHEL ARMAND
fr_inpi
306357641
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE RENE REAUMUR, 26100 ROMANS-SUR-ISERE
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
BERNARD V.OShared registered address · 8 share thisRESIDENCE PLEIN SOLEILShared registered address · 8 share thisALPHONSE SARTEURShared registered address · 8 share thisBRUNO ANDRE GILBERT ROZANDShared registered address · 8 share thisSCI LES HAMEAUX DU CHATEAUShared registered address · 8 share thisSOCIETE DES ETABLISSEMENTS SOUBRIE LUCShared registered address · 8 share thisAROD ET FILS IMMOBILIERShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL ARMAND (principal) matches PEP Michel Armand — Q66500967. 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