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Sole trader dossier

MICHAEL CHARLES O'NEIL

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380739458 · 380739458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHAEL CHARLES O'NEIL

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Registration380739458

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Statusdissolved

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Incorporated1990-10-01

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Dissolved2016-04-30

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Registered address108 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN KORDAHIactive ALICE GOSSELINactive ANTOINE PRONIdissolved BRUNO MAXIMILIEN ARNALactive CAMILLE LAVIELLEdissolved CARPILIG P BOIS COLOMBESdissolved COMPLIANCE CONSEILdissolved ELISABETH PREGLIASCOdissolved JEAN-BAPTISTE BERNARD WERNERactive LAURA ENGUIXdissolved LAURE YOUN-SILL KIMactive LOURMEL SOLUTIONS ASSURANCESactive MARINE SEBASTIENdissolved MICHEL TAKLAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-04-30Dissolved / struck off