DOSSIERS / MICHEL BELIN
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Sole trader dossier

MICHEL BELIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312942881 · 312942881 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BELIN
fr_inpi
312942881
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2008-12-31
fr_inpi
01390 CIVRIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME CHAMBONdissolvedANDRE PIERRE MARIUS DORANGEONdissolvedASSOCIATION SPORTIVE USEP DE CIVRIEUXactiveAUBERGE DES DOMBESdissolvedCANTINE SCOLAIRE DE CIVRIEUXactiveCLAUDE BONNALdissolvedCLAUDE PERTONdissolvedCLAUDE THOMASdissolvedCOOP VENTE DE LAIT DE CIVRIEUXdissolvedELIANE NALLETdissolvedEMILE JEAN MARIE JOMARDdissolvedENTREPRISE VIEU ET FILSdissolvedGABRIEL EMMANUEL BULINGEdissolvedGAEC LES GARENNESdissolvedGAEC LES GARENNESdissolvedJACQUELINE DURETdissolvedJACQUES HUMBERTdissolvedJOSEPH LUCIEN DUBOSTdissolvedLOUIS BILLOTETdissolvedMARIE THERESE GAGNEURdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MICHEL BELIN (principal) matches PEP Michel Belin — Q66499647. 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