DOSSIERS / ALAIN MICHEL
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Sole trader dossier

ALAIN MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-320690209 · 320690209 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN MICHEL
fr_inpi
320690209
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE NATIONALE LA GAVOTTE, 13170 LES PENNES MIRABEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A ANDRE FRANCOIS ALESSIdissolvedANDRE CAPONACCIOdissolvedANNE MARIE HENRIETTE SANTINIdissolvedANNIE DENJEANdissolvedANTOINETTE TESTAdissolvedAUTOPRIMTRANSPdissolvedBERNARD JAMES ROLAND LAUNOISdissolvedCLAUDE PERFETTOdissolvedCOMITE ETABLISSEMENT COCA COLA ENTactiveCONSTANT MARINdissolvedDANIEL MOSCAdissolvedEDITH JACOMINdissolvedGARAGE DU TUNNELdissolvedGEORGES LUCIEN HUGOUdissolvedHARMONIE DU PROGRES BARactiveHENRI ARMINGEATdissolvedJEAN PAVANELLOdissolvedJEAN PIERRE MATTEOLIdissolvedJULIETTE IZZOdissolvedLAURENCE SYLVIE ROMEROdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off