DOSSIERS / MICHEL VOISIN
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Sole trader dossier

MICHEL VOISIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-25
KYBE ID: FR-353208622 · 353208622 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL VOISIN
fr_inpi
353208622
fr_inpi
dissolved
fr_inpi
1989-01-25
fr_inpi
1992-06-30
fr_inpi
114 BD RASPAIL, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARTHUR LOYEdissolvedDAVID RAPAPORTdissolvedDELPHINE ROOZactiveFROGER & ZAJDELA, AVOCATS AU CONSEIL D'ETAT ET A LA COUR DE CASSATIONactiveGILLES DE LUZEdissolvedHR SYNCactiveJACQUELINE MOREAUdissolvedJAL IMMOBILIERdissolvedJLdissolvedJOELLE MARGOT KOSMANNdissolvedJULIE D'ABEL DE LIBRANactiveJULIE MARIE PALADIANactiveJULIEN GUIBERTEAUdissolvedLéona Hélène BernardactiveMARGAUX SOUSSINactiveMARIE GABRIELLE VICHEdissolved[ND]dissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MICHEL VOISIN (principal) matches PEP Michel Voisin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL VOISIN (principal) matches PEP Michel Voisin — regional council member, France. 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