DOSSIERS / MICHEL FISCHER
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Sole trader dossier

MICHEL FISCHER

FRANCE · SOLE TRADER · INCORPORATED 1988-10-20
KYBE ID: FR-348400474 · 348400474 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL FISCHER
fr_inpi
348400474
fr_inpi
dissolved
fr_inpi
1988-10-20
fr_inpi
1992-06-10
fr_inpi
01160 VARAMBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DE CHASSE DE VARAMBONactiveANDRE BERNARDdissolvedANTOINE ANDREOdissolvedBERNARD CHEVASSUS MARCHEdissolvedCITEMdissolvedCTRE COM ACTION SOCIALEdissolvedEVELYNE PASSAQUETdissolvedFRANCOISE CATHELINdissolvedGAEC DE LA VRANDIEREdissolvedGERARD THEVENON-DANIEREdissolvedJEAN CLAUDE MATHYdissolvedJEAN PIERRE BOTTOdissolvedMAURICE CLAUDE JOSSERANDdissolvedMICHEL REVERDYdissolvedPAUL EMEYRIATdissolvedPAUL HENRI MARCEL VAUDAYdissolvedRAYMOND CHAFFANELdissolvedSARL AUBERGE DE VARAMBONdissolvedSCI ST CHRISTOPHEdissolvedS I P R A SAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL FISCHER (principal) matches PEP Michel Fischer — Q66501327. 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