DOSSIERS / MICHEL TEISSIER
← SearchExport PDF
Sole trader dossier

MICHEL TEISSIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315026070 · 315026070 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL TEISSIER
fr_inpi
315026070
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
RUE THOMAS EDISON, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AEGIS CONSEIL GEOMETRES EXPERTSdissolvedAMARYLLIS IdissolvedANTILLES DISTRIBUTION MATERIELdissolvedANTILLES GUYANE VEHICULES INDUSTRIELSdissolvedBONGOUT RUFFE COLMAR PRESTA-SERVICESdissolvedCAMAactiveCENTRE COMMERCIAL PRODUITS MATERIAUXdissolvedCOMPAGNIE GUADELOUPEENNE DE TRANSPORT SCOLAIREdissolvedCONTROLE VOYAGEUR MOBILITE ET REGULATION CVMR, SASactiveETS GUY VANGOUTdissolvedETUDE DE PLOMBERIE SANITAIRE ET INSTALLATIONdissolvedEURL STUDIOS HORS NORMESdissolvedFRANCK DAMOactiveGUADELOUPE PNEUS ET MAINTENANCE AUTOdissolvedINVESTECHdissolvedKARUK AUTO 2000dissolvedLE VILLAGEdissolvedMEKA TRUCKSdissolvedMSCdissolvedM & S CONCEPTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

MICHEL TEISSIER (principal) matches PEP Michel Teissier — Q66501126. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100