DOSSIERS / MICHEL FAIVRE
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Sole trader dossier

MICHEL FAIVRE

FRANCE · SOLE TRADER · INCORPORATED 1989-05-23
KYBE ID: FR-350830774 · 350830774 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL FAIVRE
fr_inpi
350830774
fr_inpi
dissolved
fr_inpi
1989-05-23
fr_inpi
2020-06-30
fr_inpi
40 RUE FLOREAL, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CENTRE CHIRURGICAL FLOREALdissolvedCENTRE RADIOLOG ECHOGRAP SCANNER FLOREALdissolvedCENTRE REEDUCATION FLOREALdissolvedCHRISTIANE HELENE MARCELLE FERRYdissolvedCLINIQUE DE LA DHUYSdissolvedCTRE IMAGE RADIOLOG NUMERdissolvedCTRE MEDICO CHIRURGICAL FLOREALdissolvedDANIEL BERMANdissolvedDOMINIQUE SOUBRANEdissolvedEVELYNE MARCdissolvedFLO DEV IdissolvedFRANCOISE WASSONdissolvedJACQUES GAUTHIERdissolvedJEAN-MARIE KUNSTMANNdissolvedJEAN MICHEL BELLAICHEactiveJEAN YVES ROBERT COUTURIERdissolvedJIHENE LAHMARactiveLOIC BARONactiveMONIA BENKRAIEMactiveNATHALIE MONFRAYactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

MICHEL FAIVRE (principal) matches PEP Michel Faivre — Q66500375. 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