DOSSIERS / CHRISTIAN MICHAUD
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Sole trader dossier

CHRISTIAN MICHAUD

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-382902369 · 382902369 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MICHAUD
fr_inpi
382902369
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
1991-12-31
fr_inpi
127 RUE SAINT DIZIER, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE FLEURENCEdissolvedANTHONY LOPEZdissolvedBERNARD YVAN WATRINdissolvedCATHERINE PERNOTactiveENDOSCOPICAdissolvedGASTROLOR - CENTRE LORRAIN DES MALADIES DE L'APPAREIL DIGESTIFactiveLES EDITIONS A L NdissolvedNANCY-GASTROdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePABACLEactivePAUL DIETERLINGactivePHILIPPE JACQUES CHARLES DENJEANactiveSARAH HADJ RHOUMAdissolvedSCI DEVAUX-CAILLAUDdissolvedSCI USKAdissolvedSOC MEDICALE INTERNAT ENDOSCOPIE RADIOLOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CHRISTIAN MICHAUD (principal) matches PEP Christian Michaud — Q66501153. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off