DOSSIERS / ALAIN MICHEL
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Sole trader dossier

ALAIN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1991-01-11
KYBE ID: FR-384845855 · 384845855 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN MICHEL
fr_inpi
384845855
fr_inpi
dissolved
fr_inpi
1991-01-11
fr_inpi
2012-12-31
fr_inpi
145 RUE DE LA MONTAT, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
357 AVENIRdissolvedALAIN GUY HULALKAactiveBERTHEAS R ET CIEdissolvedCAROLAactiveCGM CATHEBRAS ARCHITECTEactiveCONTENTIEUX ET FISCALITEdissolvedCYCAdissolvedDE LA TERRE A L'ASSIETTEactiveFIVESTARS CAPITALactiveFRANCK CHRISTIAN GEORGES BIRONactiveFRANCK LACHAUDdissolvedFSPROdissolvedGODO INVESTactiveHOLDING EAHactiveHOLDING PHBdissolvedHUEVAdissolvedJEAN PIERRE COCHETdissolvedJOFFREY PASCAL ANDRE SARKISSIANdissolvedJUDICAL - CLERGUE - ABRIALdissolvedLA BATISSE NATHAURYactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off