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Sole trader dossier

MONIQUE MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-312469828 · 312469828 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MICHEL

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Registration312469828

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Statusdissolved

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Dissolved1997-03-31

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Registered address9 RUE SEDILLOT, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMIS DU PATRIMOINE RUSSEactive ATAOdissolved BACHAR SAMOURactive B.B.VIDEOdissolved BENEDICTE RENEE HENRIETTE LABARREREactive CABINET JMCdissolved CARIJUactive GERARD FELIX JACKY GRILLETactive HK CONSULTINGdissolved JACQUES GAMPELdissolved MEDIAVOTEdissolved MOHAMMAD RADJABI FAGHIHIdissolved MV FRANCE AUDIOVISUELdissolved [ND]active NOAEdissolved Olga Olga ABATZIEFFactive OLIVIER KROLdissolved REGINA HERNANZ HERNANDEZdissolved SABRINA ANTONIAZZIactive SAINT DOMINIQUE IMMOBILIERactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MONIQUE MICHEL (principal) matches PEP Monique Michel — Q66499770. 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

1997-03-31Dissolved / struck off