DOSSIERS / CHRISTIAN MICHEL
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Sole trader dossier

CHRISTIAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310869151 · 310869151 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MICHEL
fr_inpi
310869151
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1985-02-01
fr_inpi
15 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AETHEREA HOLDINGactiveAKAactiveALAIN RAMANANTSOAactiveAMIR LABIADHdissolvedANDREE GANILLEactiveANH VIET HUNG CHIMdissolvedARTUR MARIUSZ PRZYBYLOWSKIdissolvedASSIME ALADEdissolvedBadis Ben sdiraactiveBAPTISTE GEORGES MICHEL SALMONdissolvedBASILE ILTISdissolvedBRIGITTE JEANNE MADELEINE LAMYdissolvedCAROLINE ALLARDdissolvedCAROLINE ALLARD CONSULTINGdissolvedCédric MARCHALactiveCéline Anne-Marie Simone VioletactiveCHARLOTTE ROTSactiveCHRISTIAN ROQUESdissolvedClément Arnaud Marie BONNETactiveDAVID EHRLICHdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (principal) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off