KYBE — See who's really behind any company

Sole trader dossier

MICHEL FRANCOIS

FRANCE · SOLE TRADER
KYBE ID: FR-310387394 · 310387394 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL FRANCOIS

fr_inpi

Registration310387394

fr_inpi

Statusdissolved

fr_inpi

Dissolved1992-07-01

fr_inpi

Registered address13 RUE SAINT PIERRE, 17100 SAINTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELE HOFFMANNactive ANAIS CAROL-ANNE CLAIRE-BENEDICTE DE KETELAEREactive ASSOCIATION MSP SAINT PIERREactive CPTS DE LA SAINTONGE ROMANEactive D.F.Tdissolved FLORENCE MOTTETactive FLORENT PICHOUactive FREDERIQUE STEFactive HELENE LAPARREactive HERVE JEAN MICHEL MORVANdissolved HOLDING D.F.Cdissolved JEAN CLAUDE CASSENdissolved JEAN MARIE GUYONNEAUdissolved JEANNE COIRONdissolved MARTIAL ASSELINEdissolved [ND]active NICOLAS ZADUNAYSKIactive PHILIPPE LABBEdissolved PHILIPPE RAYMOND DEDECKERdissolved REMI FABREactive

+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)

MICHEL FRANCOIS (principal) matches PEP Michel François — Q66501359. 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

1992-07-01Dissolved / struck off