DOSSIERS / MICHEL ROGER CHARLES SCHMITT
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Sole trader dossier

MICHEL ROGER CHARLES SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380745232 · 380745232 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ROGER CHARLES SCHMITT
fr_inpi
380745232
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
12 RUE ROGER BACON, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.X. STOULSactiveCAN APAYDINactiveC.F.C.activeCLAUDE DELALUdissolvedCLAUDE HUGUETactiveCOSMETIC HAIR CLINICactiveDU COSSYactiveDURANDY HOLDINGdissolvedFLORIANE MARINE AMELIE COLASactiveFRANCOIS FAOUZI BEN NACEURdissolvedGREGOIRE DESGEANSdissolvedHIBISCUSdissolvedISABELLE GIRARD DE COURTILLESactiveISABELLE LIMactiveIsabelle Marie GROUTactiveJONAH26activeKRISS DOMINIQUE FREDERIQUE DELAYEactiveMEADLIGHT T.M.O.dissolvedMICHEL PAULARDdissolvedMLE KOCH GINETTE MLE KOCH JEANINEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

8 events
Autre arrêt de la Cour d'Appel
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Dépôt de l'état de collocation
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Dépôt de l'état de collocation