Key facts
dissolvedMICHEL ARMAND
fr_inpi
381376268
fr_inpi
dissolved
fr_inpi
1975-09-05
fr_inpi
2011-03-31
fr_inpi
1 RUE MICHELET, 42500 LE CHAMBON-FEUGEROLLES
fr_inpi
Sole trader dossier
MICHEL ARMAND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalCABINET MEDICAL SDF GIBERT M DANCERT MCECILE DELPLANQUECHRISTIANE COMTEFRANCOIS JEAN-MARIE SALACROUP-LAURENTGERARD JEAN MARCEL PIEROTHLM VALLEE DE L ONDAINE S AJEAN FRANCOIS MAHAUDKIN & OLE[ND]ROLAND DEVELOPPEMENTSSCDF MAISONNEUVE SALACROUPSCI CHAMBONVETSCI COLGUILSCI LATHUILLIERESCI MGMDSYNDICAT DE COPROPRIETAIRESVERONIQUE ROVERA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL ARMAND (principal) matches PEP Michel Armand — Q66500967. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off