DOSSIERS / BERNARD MICHEL
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Sole trader dossier

BERNARD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1992-12-31
KYBE ID: FR-389524471 · 389524471 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MICHEL
fr_inpi
389524471
fr_inpi
dissolved
fr_inpi
1992-12-31
fr_inpi
2007-01-31
fr_inpi
52700 CLINCHAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE RENE HENRIOTactiveANDRE ROBERT MARCEL BERTHEdissolvedANDRE YVONNE JABOEUFdissolvedANNE MARIE BELTZUNGdissolvedASSOCIATION FONCIERE DE REMEMBREMENTdissolvedBERNARD JULES JAMES ROBINETdissolvedBERNARD LOUIS BELTZUNGdissolvedBERTHE ANDRE ET JEANNINEdissolvedBERTHE FRERESdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCLAUDE ALBERT FERNAN HENRIOTdissolvedCOMMUNE DE CLINCHAMPactiveGILBERT BERNARDdissolvedHERVE ALBERT THEVENINdissolvedHUBERT AIME BELTZUNGdissolvedINDIVISION BELTZUNGactiveJACQUI GEORGES BELTZUNGdissolvedJEAN FRANCOIS JOSEPH BELTZUNGdissolvedJEAN MARIE BERNARD FAYNOTdissolvedJEAN MARIE FAYNOTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

BERNARD MICHEL (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MICHEL (principal) matches PEP Bernard Michel — Q66500016. 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