DOSSIERS / ALAIN MICHEL
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Sole trader dossier

ALAIN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1990-03-28
KYBE ID: FR-377685441 · 377685441 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
ALAIN MICHEL
fr_inpi
377685441
fr_inpi
dissolved
fr_inpi
1990-03-28
fr_inpi
2019-02-28
fr_inpi
26 RUE JEAN BAPTISTE EYRIES, 76600 LE HAVRE
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
SCI MICHELShared registered address · 6 share thisIMB 26 RUE JB EYRIESShared registered address · 6 share thisSCI C & AShared registered address · 6 share thisSCP ALAIN MICHELShared registered address · 6 share thisDATA IMMOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off