DOSSIERS / MICHEL GONELLE
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Sole trader dossier

MICHEL GONELLE

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-322957283 · 322957283 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GONELLE
fr_inpi
322957283
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
2005-12-31
fr_inpi
27 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANITA KADIATOU DIALLOdissolvedANTILLES PREVOYANCE ENTRAIDEactiveCOMPTOIR DE REPRESENTATION GENERALEdissolvedESTELLE ESTHER FITOUSSYdissolvedEURL PRESTIGE ORdissolvedEURO DIAM SARLdissolvedFEDERAL ANTILLES PROTECTION SECURITE 44dissolvedKAZADECOdissolvedLA CLE D'ORdissolvedMUTUELLE ANTILLAISEactiveMYRIAM WINactiveNEGdissolvedPATRIMOINE & INVESTISSEMENTdissolvedPIERRE ARCADE PETITdissolvedSAS CTPdissolvedSCI IMMO LAPWENTdissolvedSOC BOUCHARD ET CIEdissolvedSOL ARTdissolvedWB2Mactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL GONELLE (principal) matches PEP Michel Gonelle — member of the French National Assembly, France. 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