DOSSIERS / GERARD MICHEL
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Sole trader dossier

GERARD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1993-02-11
KYBE ID: FR-391336773 · 391336773 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD MICHEL
fr_inpi
391336773
fr_inpi
dissolved
fr_inpi
1993-02-11
fr_inpi
2012-01-31
fr_inpi
RTE DE NYONS, 26790 TULETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
B R FactiveCARMEN CANESactiveCHRISTIAN ALBERT TRESSOLdissolvedCOTEMA CIE EQUIP TECHN ET MATEdissolvedCOVITRA SARLdissolvedDOMINIQUE LUCIEN FOURNEAUdissolvedFREDERIC BERNALdissolvedGENERALE CONSTRUCTIONdissolvedGEORGES RENE PLATHEYdissolvedGRAND DEVESdissolvedGREGORY ALBERT BONNEFOIdissolvedHANAEdissolvedHELENE MONNIERactiveLIPCOdissolvedLOUIS MALETdissolvedLOUIS PAUL VERNETdissolvedL'OXER DES TEMPLIERSactiveMISTULdissolvedPASCAL BERNALdissolvedPASCAL SERREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GERARD MICHEL (principal) matches PEP Gérard Michel — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MICHEL (principal) matches PEP Gérard Michel — Q66500266. 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