DOSSIERS / PIERRE MICHEL
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Sole trader dossier

PIERRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-357706563 · 357706563 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE MICHEL
fr_inpi
357706563
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1994-08-31
fr_inpi
11 RUE CHARLEMAGNE, 57000 METZ
fr_inpi

Companies at this address

26 total
ANDRE BRULEdissolvedCHARLEMAGNE INVESTdissolvedCONDE CARLOSactiveCOPRO 11 R CHARLEMAGNEactiveCOPRO 3 RUE BELLE ISLEactiveCOPRO 8 RUE DES AUGUSTINSactiveCTRE INTERINSTIT BILAN COMPETENCEactiveDIMITRI ET LAETITIAactiveJACQUES GANDEBEUFdissolvedJEAN FRANCOIS DIANAdissolved[ND]activeNORBERT ET DANIELLEactiveOLGA WURMdissolvedSCI 28 TETEdissolvedSCI JOSEPHdissolvedSCI LES 2 FRERES THEdissolvedSCI MESSINEdissolvedSCI MESSINE IIdissolvedSCI TANTE ROSEdissolvedSCI TITI 14dissolved

+6 more

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PIERRE MICHEL (principal) matches PEP Michel Pierre — Q66501439. 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