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Sole trader dossier

ALAIN GERARD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1971-03-25
KYBE ID: FR-383341732 · 383341732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN GERARD MICHEL

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Registration383341732

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Statusdissolved

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Incorporated1971-03-25

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Registered address26310 MONTLAUR-EN-DIOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASA FORESTIERE DES HOMMESactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE MONTLAUR EN DIOISactive BEATRICE MARIE MADEL CAVALIERdissolved CELINE GIRARDdissolved CUMA DE LA COQUILLEdissolved C U M A MONTLAUR DIOIS ROMANdissolved DANIEL EMILE OLIS MA CHIFFLETdissolved ELIE PIERRE ARNAUDdissolved FLORENCE LAURE GROSactive GINETTE HENRIETTE BOURDATdissolved HENRI GILBERT CHARLE MARCEdissolved INDIVISION GROSactive JEAN LOUIS MANCIPdissolved LAURE JOUBERTdissolved LES MARCHEURS NUS DU VAL DE ROANNEactive LOUIS DATO-ACTISdissolved MARTHE GOURRUactive MICHEL MARIE LECLERCQactive NADINE BOUFFIERdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100