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Sole trader dossier

MICHEL DEVILLERS

FRANCE · SOLE TRADER · INCORPORATED 1987-07-31
KYBE ID: FR-341865889 · 341865889 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DEVILLERS

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Registration341865889

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Statusdissolved

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Incorporated1987-07-31

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Dissolved2016-05-09

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Registered address25530 LANDRESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASSOCIATION LA LONGEVERNEactive BERNARD GEORGES LEON BOITEUXdissolved CLAUDE DEVILLERSdissolved DANIEL DEVILLERSdissolved DENIS GROSPERRINdissolved EMILE PICHOTdissolved FERNANDE JOSETdissolved GABRIEL VOINETdissolved LEON SERDETactive MADELEINE MARTHE YVO SEIGNEactive MARCEL JACQUETactive MARTHE MESNIERdissolved MICHEL BOITEUXdissolved RENE PRESSARDdissolved SCDF GROSPERRIN PRETREdissolved SOC COOPERATIVE DE FROMAGERIEdissolved SOC DE TRPTS DU HAUT DOUBSdissolved SUZANNE DUQUETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL DEVILLERS (principal) matches PEP Michel Devillers — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2016-05-09Dissolved / struck off