DOSSIERS / MICHEL PAQUET
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Sole trader dossier

MICHEL PAQUET

FRANCE · SOLE TRADER · INCORPORATED 1988-04-11
KYBE ID: FR-347890360 · 347890360 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL PAQUET
fr_inpi
347890360
fr_inpi
dissolved
fr_inpi
1988-04-11
fr_inpi
2002-06-30
fr_inpi
RUE DU DOCTEUR VILLERS, 76410 SAINT AUBIN LES ELBEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCHIMIE AMICALE DU PERSONNEL DU CHI ELBEUF LOUVIERS VAL DE REUILactiveASS GYNECOLOGUES OBSTETRICIENS DU CENTRE HOSPITALIER GENERAL ELBEUFactiveASSOCIATION INNOVATION MIEUX ETRE SANTEactiveBENJAMIN MARC CLAUDE CARPENTIERactiveCENTRE HOSPITALIER INTERCOMMUNAL D'ELBEUF LOUVIERS VAL DE REUILactiveCOLLEGE REGION INFORAMTION MEDAICALE HNactiveFRANCK HOUEZEdissolvedFREDERIC BERNARD ALAIN CABEZUELOactiveGARANCE LEOPOLDINE MARIE PARVILLERSactiveGROUPEMENT DE COOPERATION SANITAIRE D ELBEUF LOUVIERSactiveI.R.M. D'ELBEUFactiveLES P'TITS DOUDOUS DU CHI LES FEUGRAISactiveMADHI OULD MOHAMEDactiveMARIE CHRISTINE PECOTdissolvedMARTINE JOSEPHdissolvedMohamed Ali MNIFactive[ND]activePATRICK MAURICE JACQUES MORINdissolvedPIERRE-MARIE STIPONdissolvedSADOK CHOUCHENEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL PAQUET (principal) matches PEP Michel Paquet — Q66499952. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PAQUET (principal) matches PEP Michel Paquet — Q66500335. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off