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Sole trader dossier

DANIEL MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-306759770 · 306759770 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MICHEL

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Registration306759770

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DE L'HORLOGE, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE AVOUE GUICHARDdissolved ANDRE BOMPAIREdissolved ARMANDE MARTINdissolved BOUCOBSA CH ET YAMA Hdissolved C BOTTIER ORTHOPEDIST CLAUDE LEON AUGUSTE GAUFFRESdissolved CHARLES GORGUETdissolved CIANTAR PAONE BALDAQUINdissolved DOMINIQUE DEGOUTdissolved FRANCOISE ARQUILLIEREdissolved G BOISSIEREdissolved GEORGES SANDREdissolved JEAN FRANCOIS GUIBERTdissolved L AIGLE CIE INCENDIEdissolved L AIGLE CIE TOUS ACCIDENTSdissolved MARCEL CHARTRAINdissolved MARIA ICARDdissolved MARIE LOUISE AMILLdissolved MICHEL ROUXdissolved MIRIELLE JANNY DEFFIEdissolved MONIQUE DELMASdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DANIEL MICHEL (principal) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off