DOSSIERS / RAYMOND STANILAS MICHEE
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Sole trader dossier

RAYMOND STANILAS MICHEE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-03
KYBE ID: FR-344549613 · 344549613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND STANILAS MICHEE
fr_inpi
344549613
fr_inpi
dissolved
fr_inpi
2019-01-03
fr_inpi
2020-10-26
fr_inpi
RUE MALLIAN, 97100 BASSE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANASTASIE GLANDOREdissolvedARMAND ZEPHIRIN VELMIRdissolvedCAMILLE VINCENT RENOIRdissolvedCLOTAIRE LEZIN NELSONdissolvedDIDJY MIOUZIKdissolvedEDWIGE EUGENIE CHOISIdissolvedEUGENIE LEONCEdissolvedFRANCOISE FRESACdissolvedFRANTZ BERTRAND ANDREdissolvedFRITZVARD EDOUARD METURAdissolvedHUBERT SYLVERE MALIALINdissolvedJEAN-CLAUDE VALERIEN ROSEAUdissolvedLA FAMILLE TOP KAactiveLEONARD DUFLOdissolvedMAX HILARION YEYEdissolvedPATRICK CYRIAQUE ANDREdissolvedPIERRE CHOPARDdissolvedSERGE ADRIEN LANCASTREdissolvedSIMEONNE BALTIMOREdissolvedSOC DEVELOP EXPLOIT RECHERCHE AGRICOLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off