DOSSIERS / PASCAL MICHEL
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Sole trader dossier

PASCAL MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390046431 · 390046431 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL MICHEL
fr_inpi
390046431
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1995-11-30
fr_inpi
55120 LES ISLETTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A DECHAMPSdissolvedADOLPHE BOVEROUXactiveAMICALE USAGERS CENTRE SOCIAL D'ARGONNEactiveANDRE NOELdissolvedANDRE ROGER BIEVELOTdissolvedANNE M PAYENdissolvedANTOINE MORETTIactiveARLETTE THIBAUTactiveBERNARD DEREMARQUEdissolvedCONSUELO VAQUEROdissolvedDOMINIQUE PIERRE PAUL VIGOURdissolvedERIC MACHUMdissolvedFOOTBALL-CLUB DE LA BIESMEactiveFRANCOIS ESPOSITOdissolvedGERMAINE VV VILLEFAYOT MARIE HURLAINdissolvedG GEORGETTE HELENE COUTUREdissolvedJANINE LUCIENNE MORELdissolvedJEAN CHARLES DELINOTTEdissolvedLUCIEN GANDactiveLUDOVIC MOLITORdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

PASCAL MICHEL (principal) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off