DOSSIERS / MICHEL PAQUET
← SearchExport PDF
Sole trader dossier

MICHEL PAQUET

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-327456018 · 327456018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL PAQUET
fr_inpi
327456018
fr_inpi
dissolved
fr_inpi
1983-05-01
fr_inpi
1986-05-13
fr_inpi
120 BD BERTHIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE REICHENECKERdissolvedBERNARD HEITZMANNdissolvedBERTHIER VOYAGESdissolvedC HEBBRECHTdissolvedCLAUDE LUCIEN CACCELLOdissolvedDOMINIQUE VERGLASdissolvedFABIEN DE BOURGESdissolvedGARY PHILIPPE EUSTONdissolvedJACQUES ANDRE DRULLEdissolvedJOSIANE CRINIERdissolvedMICHEL JEAN C GOSSELINdissolvedMICHEL LEROUGEdissolvedMT MARIE-THERESE BERNARDdissolvedNADINE LEJEUNEdissolvedPATRICK JOUSSETdissolvedPIERRE MAURICE RENE BURARDdissolvedPIERRE REICHENECKERdissolvedROBERT BAVERELactiveROSE CHAKERIANdissolvedSCI DOREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL PAQUET (principal) matches PEP Michel Paquet — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PAQUET (principal) matches PEP Michel Paquet — Q66499952. 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