DOSSIERS / MICHEL JOUBERT
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Sole trader dossier

MICHEL JOUBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-10-19
KYBE ID: FR-379484306 · 379484306 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL JOUBERT
fr_inpi
379484306
fr_inpi
dissolved
fr_inpi
1990-10-19
fr_inpi
1991-04-16
fr_inpi
284 RTE D'AVIGNON, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.A.ALLO SOS MIROITERIE 30dissolvedABC BILLARDdissolvedAMBIANCE CONSTRUCTIONdissolvedARTISANALE DE LITERIEdissolvedEURL A.M.G.dissolvedFRANCOIS CARRASCOdissolvedGELUS MICHEL ET JOUBERT MICHELdissolvedGILLES BELYARDdissolvedIVAN DELICADOdissolvedJEAN CADIEREdissolvedLA CARROSSERIE DU COINactiveLES NUANCES DE NIMESactiveMAURICE PELLECUERdissolvedMICHEL GELUSdissolvedN.C.B. (NIMOISE DE CONSTRUCTION DU BATIMENT)dissolvedSARL BERRUSactiveSCI FIONAdissolvedSOVAPPdissolvedVALMALLE PEINTUREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL JOUBERT (principal) matches PEP Michel Joubert — Q66499653. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off