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Sole trader dossier

GILBERT MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337594022 · 337594022 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT MICHEL

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Registration337594022

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Statusdissolved

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Incorporated1986-04-01

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Dissolved1987-03-31

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Registered address3 A RUE DE GENERAC, 30900 NIMES

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Companies at this address

5 total

ARCHITECTURE & RENOVATIONactive REVERactive SANIHOTELactive SCI CAPITOLEdissolved

Connections

4 links

Shared operator — likely the same administrator

ARCHITECTURE & RENOVATIONShared registered address · 5 share this REVERShared registered address · 5 share this SANIHOTELShared registered address · 5 share this SCI CAPITOLEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GILBERT MICHEL (principal) matches PEP Gilbert Michel — Q66499937. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1987-03-31Dissolved / struck off