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Sole trader dossier

CHRISTIAN MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-328279328 · 328279328 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN MICHEL

fr_inpi

Registration328279328

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Statusdissolved

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Dissolved1985-12-25

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Registered address12270 LA FOUILLADE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN PAUL ANDRE REVELdissolved A M RUFFIEdissolved ANDRE ERNEST GAYRARDdissolved ANDRE HONORE BOSCdissolved ANNE-MARIE ROUMAGNACdissolved A.P.E.L SAINT DOMINIQUEactive ARLETTE PORTALdissolved ASSOCIATION SPORTS-LOISIRS-CULTUREactive CHRISTIAN MARC ANDRE BOUISSIEREactive CLAUDIE ANNIE EMILIE ROUZIESdissolved COMITE DES FETESactive DENISE GAYRARDdissolved DENISE GAYRARDdissolved DOMINIQUE BESSOUdissolved DOMINIQUE CATHALAactive EDMOND CLAPIERdissolved EMILIENNE BERTHIERdissolved ENTREPRISE TESQUET SARLdissolved ERNEST BOUBYdissolved ETABLISSEMENTS BLANQUETdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (principal) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off