DOSSIERS / CLAUDE AIME MICHEL
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Sole trader dossier

CLAUDE AIME MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1984-02-08
KYBE ID: FR-391807302 · 391807302 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE AIME MICHEL
fr_inpi
391807302
fr_inpi
dissolved
fr_inpi
1984-02-08
fr_inpi
1998-07-26
fr_inpi
26770 TAULIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FARNOUXdissolvedALBERT LOUIS PINARDdissolvedAMICALE LAIQUE TAULIGNANAISEactiveANDRE CORDETdissolvedASS DES PARENTS D'ENFANTS DE TAULIGNANdissolvedASSOCIATION ASSOCIATION COMMUNALE DE CHASSE AGREEE DE TAULIGNANactiveCAISSE LOCALE ASSURAN MUTUELLE AGRICOLEactiveCANTINE SCOLAIRE DE TAULIGNANdissolvedCARMEN RELIURE RIBESdissolvedCHARPENEL ET MAURY S A R LactiveCOMITE D'ANIMATION DE TAULIGNANactiveCOOP PRODUCT LAVANDE LAVANDINdissolvedCTRE COM ACTION SOCIALEactiveDOMINICAINE DE STE MARIEdissolvedEMILE PEYROLdissolvedERNEST ROZANdissolvedGENEVIEVE ANTOINETTE TATINactiveGEORGES MEYGRETdissolvedGERARD RABOTactiveGILLES LAURENT VIALEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off