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Sole trader dossier

ROBERT MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1985-10-14
KYBE ID: FR-333863496 · 333863496 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameROBERT MICHEL

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Registration333863496

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Statusdissolved

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Incorporated1985-10-14

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Registered addressRTE DU PUY, 43340 LANDOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDREE MICHELdissolved CHABRET MARTINE LAURENTdissolved CHRISTOPHE ALAIN TRINTIGNACdissolved GISELE BIDEAUXactive GREGORY FRANCOIS JEAN TEYSSIERdissolved JACQUES PIERRE MATHIEUdissolved JEANINE THOMASactive JEAN MICHEL PHILIPPE DAIXdissolved JEAN PAUL MAZOYERdissolved JEAN PAUL MONCHAMPactive LOUIS RENE JACQUES RIVETdissolved MICHEL CHRISTOPHE EYRAUDdissolved ROBERT NOEL MARIE FABREdissolved ROGER MATHIEUdissolved SARL BAR DES AMISdissolved SARL GRASSET ET FILSdissolved STELLA GILBERTE STOYKOFFdissolved VINCENT ROGER ET FILS MENU INDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT MICHEL (principal) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MICHEL (principal) matches PEP Robert Michel — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score0/100