DOSSIERS / MICHEL JEAN-MARIE BIANCAIN
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Sole trader dossier

MICHEL JEAN-MARIE BIANCAIN

FRANCE · SOLE TRADER · INCORPORATED 1989-06-03
KYBE ID: FR-351332952 · 351332952 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL JEAN-MARIE BIANCAIN
fr_inpi
351332952
fr_inpi
dissolved
fr_inpi
1989-06-03
fr_inpi
1989-11-01
fr_inpi
RUE DE LA LIBERTE MARIGOT, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN JACQUES PFOTZERdissolvedANDRE JEAN ZAHRAactiveBARAINVESTdissolvedCECILE FLORA FLEMINGdissolvedCLAUDE JEAN BORDENAVEdissolvedCONSTANT EDWARD PIPERdissolvedDOM IMMOBILIERdissolvedEMMANUEL MARCEL BARTHOLETdissolvedGEORGES ALLAIN TONDUdissolvedGERARD JOSEPH BERNARD VIALENCdissolvedGOPAL HARISKISHINDASdissolvedJEAN-LOUIS FERRANDdissolvedK B SARLdissolvedKENNY'S GIFT SHOPdissolvedK G BdissolvedLUCIE HELENE MARIEdissolvedLUCKY S AUDIO FOTOdissolvedMERCEDES PETERSONdissolvedMONTERREY TRADINGdissolvedM PASSERONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off