DOSSIERS / ALAIN MICHEL
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Sole trader dossier

ALAIN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332504273 · 332504273 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN MICHEL
fr_inpi
332504273
fr_inpi
active
fr_inpi
1985-04-01
fr_inpi
64330 GARLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A JUNQUAdissolvedA LARRIEUdissolvedALBERTINE ALICE DEBEZE-PEREdissolvedAMEDEE SAINT-LOUBOUEactiveANDRE TOUGETdissolvedANNE-MARIE NABONNEactiveANNIE CATHERINE ANDR DUFOURdissolvedARMAND CARMENTOSdissolvedARMAND PASCAU-BAYLEREdissolvedASS COMMUNALE DE CHASSE AGREEEdissolvedASS IMPRIMERIE ERGactiveASSOCIATION SPORTIVE GARLINactiveBERNARD FRANCOIS JOS DELAROCHEdissolvedBERNARD JEAN CAZALETSdissolvedBERNARD MILHEdissolvedCAISSE D 'EPARGNE ET DE PREVOYANCEdissolvedCHARLOTTE BEZECOURTactiveCONSTANT DUFAUdissolvedDOMINIQUE ETCHECOPARdissolvedDOMINIQUE MACDONALDdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Politically exposed person (PEP)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100