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Sole trader dossier

MICHEL MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 1978-11-01
KYBE ID: FR-314274416 · 314274416 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MUNOZ

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Registration314274416

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Statusdissolved

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Incorporated1978-11-01

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Dissolved2004-09-13

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Registered address47120 LEVIGNAC-DE-GUYENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN FOURNIERdissolved ALDO MANFEdissolved ANDRE PAQUIERdissolved ANGLIONIN LEON & LOUISIA GABRIELdissolved ASSAD DE LEVIGNACdissolved ASSOCIATION DES PARENTS D'ELEVES DE LEVIGNAC - SAINT-PIERREactive ASS REGROUP SCOLAIRE GESTION CANTINEactive BATTAGE DUCHAMPSdissolved BERNARD LARRIVETdissolved CABINET MEDICAL HOUDAIBI HAUREactive CHRISTIAN BRAGHIERIdissolved C MOURGUESdissolved CUMA DE LEVIGNAC DE GUYENNEdissolved DENISE JEANNE LAOUEdissolved DOMINIQUE DUMASdissolved DUMAS JEAN PIERRE PATRICK ET DOMINIQUEdissolved EDMOND LABEAUdissolved ELISE GEORGETTE ALFR MAURICEdissolved FEDRIGO FRERESdissolved FLEURS D AUTOMNEactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-09-13Dissolved / struck off