DOSSIERS / DIDIER MICHEL
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Sole trader dossier

DIDIER MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1992-07-02
KYBE ID: FR-388005407 · 388005407 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DIDIER MICHEL
fr_inpi
388005407
fr_inpi
dissolved
fr_inpi
1992-07-02
fr_inpi
1993-06-30
fr_inpi
68 RUE DE LA MARNE, 35400 SAINT-MALO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DIDIER MICHEL (principal) matches PEP Didier Michel — Q66501311. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MICHEL (principal) matches PEP Michel Didier-Die — Q66501088. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off