DOSSIERS / CHRISTIAN MICHEL
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Sole trader dossier

CHRISTIAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-29
KYBE ID: FR-318049186 · 318049186 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MICHEL
fr_inpi
318049186
fr_inpi
dissolved
fr_inpi
1980-01-29
fr_inpi
2010-07-31
fr_inpi
43320 CHASPUZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN ROCHERdissolvedAIME DUNISdissolvedAIME HUBERT PROSPER GIRAUDdissolvedASSOC.AERODROME LE PUY EN VELAY LOUDESdissolvedBATIROBAT S A R LdissolvedBERNARD JEAN PAUL BERGERdissolvedCIVAM APICOLE DU VELAYactiveCTRE COM ACTION SOCIALE DE CHASPUZACdissolvedELIANE CHAUCHATdissolvedELIANE PLANTINdissolvedFELIX ARSACactiveGASTON TOURRETTEdissolvedGERARD VIOLONdissolvedGUY MASSERANDdissolvedHONORE VIDALdissolvedIRENEE MAZOYERactiveJACQUES GERENTONdissolvedJOEL ERNEST SIMON PEYRELONdissolvedJOSEPH MICHELdissolvedMARCEL ANTONIN FORGEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (principal) matches PEP Christian Michel — Q66500842. 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