DOSSIERS / CLAUDE MICHEL
← SearchExport PDF
Sole trader dossier

CLAUDE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1990-02-08
KYBE ID: FR-353617350 · 353617350 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MICHEL
fr_inpi
353617350
fr_inpi
dissolved
fr_inpi
1990-02-08
fr_inpi
2002-06-25
fr_inpi
LES PONTS TARRETS, 69620 LEGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
5DdissolvedANNABELLE YVETTE ANDREA DUQUESNEdissolvedARTSTATIONdissolvedB45dissolvedBENJAMIN ACCARYactiveCEFRANdissolvedCENTRE AUTO DUMASdissolvedCHEYENNE LOREDANA MUSCADE THOLINdissolvedCHRISTELLE NOELLE BENOITdissolvedDOGSITTOR PARAPHARMAdissolvedGARAGE DUMASdissolvedGEORGES CLAUDE MARIE LAURENTdissolvedGROUPE TFAdissolvedJACKY RANCdissolvedJEAN PAUL BILLOTdissolvedJEROME ALTAVILLAdissolvedJULIE DELORMEdissolvedLES BECS DE DIAMANTactiveNATHALIE FRANCOISE ALPHONSINE AJOVALASITdissolvedNIVEL BETONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CLAUDE MICHEL (principal) matches PEP Michel Claudel — Q66500744. 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