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Sole trader dossier

MICHEL LOUIS JEAN ASSELIN

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-384627808 · 384627808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL LOUIS JEAN ASSELIN

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Registration384627808

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Statusdissolved

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Incorporated1992-03-01

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Dissolved1994-04-30

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Registered address185 AV ARISTIDE BRIAND, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

2 DERATI-PROPRETESdissolved Aboubakar SAKHOactive AGDALdissolved ANDRIANANTOAVIRA RASOLOFOARIVELOdissolved ANDRIAN BURLACdissolved AQL RENOVATIONdissolved BAVILEX RENOVATIONSdissolved DANIEL HEEdissolved EVENSY DERILUSdissolved FLORIN MURESANdissolved GULBERT SAINTUNAactive KALKY 5active LABORATOIRE DE PROTHESE H'DENTSdissolved LAMINE MEKKIdissolved MOHAMED BAHIJdissolved [ND]dissolved [ND]active NORHANE EL OUAKILIdissolved OMAR SAKHOdissolved PARI TRANSPORTactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-04-30Dissolved / struck off