DOSSIERS / DANIEL MICHE
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Sole trader dossier

DANIEL MICHE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-09
KYBE ID: FR-343090502 · 343090502 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MICHE
fr_inpi
343090502
fr_inpi
dissolved
fr_inpi
1987-12-09
fr_inpi
1997-12-22
fr_inpi
260 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTIFactiveAGENCEMENTS RENOVATIONS TRAVAUX EN BATIMENTdissolvedALEXANDRE PHILIPPE FENIERESactiveBONJOUR ALFREDactiveCAATSdissolvedCAYRNactiveCECILE DENISE VIGANactiveCELIA TANOU LUCILE AUDREY MARSactiveCLAIRE MURIEL DOMITILLE RISCHARDactiveCOMPAGNIE KAHactiveDENIS PERROTdissolvedEVA & PIERRE IMMOBILIERactiveIngrid Marie BenelactiveJAIPALTANactiveJEGAROdissolvedLEWIS JOLYactiveLouis-Ferdinand PECASTAINGactiveMETAL SOCIAL CLUBactiveMICHELE OHAYONactiveNATHALIE ELISABETH BERNADETTE CHOUETdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

DANIEL MICHE (principal) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off