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Sole trader dossier

MICHEL BUREL

FRANCE · SOLE TRADER
KYBE ID: FR-324469337 · 324469337 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BUREL

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Registration324469337

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV DES MAURETTES, 06270 VILLENEUVE-LOUBET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACL INFORMATIQUEdissolved ALAIN ROGER GERMAIN GUEITdissolved ALBERT ALUNNI BALDIdissolved A.M.I.Edissolved ARMAND SCALIAdissolved AZUREEN DROGUERIE ET PEINTUREdissolved AZURS CUIRSdissolved CHRISTIAN BELLEVILLEdissolved CLAUDE R MURATIactive CORINNE BUCHYactive ETUDE CONTROLE TECHNIQUE NLLEactive FLEURS EXPRESS COTE D AZURdissolved GUEIT ALAIN & VANDENAVERNE Pdissolved JEAN DOMINIQUE JEROME BIAGIdissolved JEUX AZURactive MARIE FRANCOISE GOOSSENSdissolved MICHEL SANSORNYdissolved M O BATIMENT METHODE & ORGANISactive PASCAL CHAPEAUdissolved PAULE FEQUANTactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MICHEL BUREL (principal) matches PEP Michel Burel — Q66500694. 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

1985-12-25Dissolved / struck off