DOSSIERS / MICHEL JEAN-LOUIS JEAN LOUIS ICHES
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Sole trader dossier

MICHEL JEAN-LOUIS JEAN LOUIS ICHES

FRANCE · SOLE TRADER · INCORPORATED 1990-07-10
KYBE ID: FR-378782239 · 378782239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL JEAN-LOUIS JEAN LOUIS ICHES
fr_inpi
378782239
fr_inpi
dissolved
fr_inpi
1990-07-10
fr_inpi
1993-12-30
fr_inpi
5 RUE BOUTARD, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A JOSEFdissolvedALAIN ROUCHE CONSULTANTdissolvedAlexandre Christophe LACOURREGEactiveALLIANCE FINANCEdissolvedANTOINE ULISE PHILIPPE ALEXANDRE JABOULET VERCHERREactiveASTORINVESTactiveBAPICPUSactiveBASTINVESTactiveBONWAYdissolvedCAFIactiveCATHERINE SAUVAGEdissolvedClaude LecluzeactiveClaudine Suzanne Eugénie LouandreactiveCP INVESTactiveDES ADVISORYactiveDES AUDIT & COactiveEDEL INVESTactiveENTREPRENDRE ET REUSSIR EN AFRIQUEactiveEUF COMMUNICATIONdissolvedEVAINVESTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off