DOSSIERS / DOMINIQUE MICHEL
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Sole trader dossier

DOMINIQUE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1991-11-18
KYBE ID: FR-384159208 · 384159208 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE MICHEL
fr_inpi
384159208
fr_inpi
dissolved
fr_inpi
1991-11-18
fr_inpi
2014-03-06
fr_inpi
4 RUE STANISLAS DIGEON, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-19

medium

Politically exposed person (PEP)

DOMINIQUE MICHEL (principal) matches PEP Dominique Michel — Conseiller général du Var, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif