KYBE — See who's really behind any company

Sole trader dossier

PIERRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1993-04-21
KYBE ID: FR-392387684 · 392387684 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE MICHEL

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Registration392387684

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Statusdissolved

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Incorporated1993-04-21

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Dissolved2002-12-31

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Registered address1423 RUE NATIONALE 20, 45770 SARAN

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Companies at this address

5 total

3 VALLEESdissolved DENISE TOURNADEdissolved SCI LORADORdissolved SCI NOTRE DAMEactive

Connections

4 links

Shared operator — likely the same administrator

DENISE TOURNADEShared registered address · 5 share this SCI NOTRE DAMEShared registered address · 5 share this SCI LORADORShared registered address · 5 share this 3 VALLEESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

PIERRE MICHEL (principal) matches PEP Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MICHEL (principal) matches PEP Michel Pierre — Q66501439. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off