DOSSIERS / CLAUDE MICHEL
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Sole trader dossier

CLAUDE MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-307182147 · 307182147 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MICHEL
fr_inpi
307182147
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA DIVISION LECLERC, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABRAHAM REPOVICdissolvedANNE MARIE KOPPdissolvedANNIE EPSE MULLER LENTZdissolvedAU CREUSET D ARTdissolvedCLOTHILDE LITZLERdissolvedENTREP CONST TRAVAUX PUBLdissolvedFRANCIS MEYERdissolvedFREDERIQUE JOSTdissolvedHESS MATHILDE RAYMOND AUFFINGERdissolvedJEAN PIERRE SCHMUTZdissolvedJOE LOUIS SINICOdissolvedLE GRANIT DES HAUTES VOSGESdissolvedLOUIS MOURAREAUdissolvedRAYMOND HESSdissolvedREB ALICE EPSE SCHELLENBERGERdissolvedSCHWARTZ CHARLES BOHNdissolvedS C I SN R M I A VENDENHEIMdissolvedSOCIETE DE TRAVAUX DE BATIMENTdissolvedTROESCH LILIANE HUCKdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CLAUDE MICHEL (principal) matches PEP Michel Claudel — Q66500744. 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
Dissolved / struck off