DOSSIERS / CHRISTIAN MICHEL
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Sole trader dossier

CHRISTIAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1988-07-28
KYBE ID: FR-347637944 · 347637944 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MICHEL
fr_inpi
347637944
fr_inpi
dissolved
fr_inpi
1988-07-28
fr_inpi
1993-09-13
fr_inpi
31530 LASSERRE-PRADERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALINE BUSQUEREdissolvedANDRE PETRENKOactiveANTOINE DE LA FAGEdissolvedCECILE GRIFFOINactiveCOMMUNE DE PRADERE LES BOURGUETSdissolvedDOMINIQUE PASAdissolvedEMILE GUERGUILdissolvedFRANCETTE PAULETTE SAINTE-LIVRADEactiveFRANCIS VICTOR BLANCHARDdissolvedFRANCOISE MELACactiveGAEC DES BOURGUETSdissolvedGEORGES DELABANTactiveISABELLE GRIFFOINactiveJEAN PIERRE JACQUES BASCOUERTdissolvedLUCIENNE MONIQUE GISELE PEYNETdissolvedMIRANDA AGNESE GIURIATOdissolvedROBERT DELABANTdissolvedROBERT TONONdissolvedSARL DUPRATdissolvedSARL NADENdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (principal) matches PEP Christian Michel — Q66500842. 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