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Sole trader dossier

CLAUDE PIERRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320830730 · 320830730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE PIERRE MICHEL

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Registration320830730

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Statusdissolved

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Incorporated1981-01-01

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Dissolved1997-03-14

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Registered address18 RUE ALEXANDRE FOURTANIER, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELLE EPOQU3active BONS BAISERSdissolved ELLEactive JEAN CHARLES RAULINdissolved JEMAdissolved KENZA AYADIdissolved LE DE A COUDREdissolved LES MAILLES BUISSONNIERESdissolved L'HOMMEdissolved MICRO INFORMATIQUE 31dissolved MILENA LUDMILA KODRATOFFactive [ND]active OWL COMMUNICATIONactive RAYMOND LEFEVREdissolved Sandy BAEZAactive SCI LAdissolved SYBO COIFFURE HOMMEdissolved SYND COPROPRIETE DU 18 RUE FOURTANIERactive TEAM GLISSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-03-14Dissolved / struck off