DOSSIERS / MICHEL DELAGE
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Sole trader dossier

MICHEL DELAGE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-326372349 · 326372349 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DELAGE
fr_inpi
326372349
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1993-09-30
fr_inpi
86410 LHOMMAIZE
fr_inpi

Companies at this address

33 total
ANDRE DUPUISdissolvedASSOCIATION EDUCATION POPULAIREactiveBERNARD AYMEdissolvedCAISSE DE CREDIT MUTUELdissolvedCHERI MARTRONdissolvedDEBENEST SCIERIEdissolvedDENIS EDMOND ROLAND DEZERCEdissolvedEDMOND DEBIAISdissolvedFRANCINE BRUEREdissolvedGASTON LEBEAUdissolvedGILLES TKOCZdissolvedGISELE ROUSSEAUdissolvedINDIVISION BRUEREactiveJACQUELINE PARATdissolvedJACQUES PUISSESSOTdissolvedJEAN MARTINdissolvedJEANNE BONNINdissolvedJULES PARISdissolvedMICHEL GABILLATdissolvedNICOLE DESROCHEdissolved

+13 more

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MICHEL DELAGE (principal) matches PEP Michel Delage — Q66501070. 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