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Sole trader dossier

MICHELE CLOTHILDE BANOS

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-339544322 · 339544322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE CLOTHILDE BANOS

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Registration339544322

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Statusdissolved

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Incorporated1986-12-01

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Dissolved1994-03-31

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Registered address12 PL ANDRE MAUROIS, 24000 PERIGUEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGDBdissolved B.L.& ASSOCIESdissolved CHRISTIAN SIRODOTdissolved CLAUDE LACOSTEdissolved CLAUDE PIMIENTAdissolved DENISE MOUCHETdissolved GAEL GROSdissolved GERALdissolved H.A.24active ISABELA EWA KRASZEWSKAdissolved JACQUES BEYSSACdissolved JACQUES CASTAGNIERdissolved JEAN JACQUES MAZETdissolved JEAN PIERRE BRETINdissolved JICEBEdissolved JICEELLEdissolved L H Kdissolved LU NGUYENactive MARIE CHRISTINE LALOIXdissolved MOUCHE BOUTIQUEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-31Dissolved / struck off