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Sole trader dossier

MICHEL LAMOLINAIRIE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-392836441 · 392836441 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL LAMOLINAIRIE

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Registration392836441

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2001-12-31

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Registered address82220 PUYCORNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN RENE LAFLORENCIEdissolved ANDRE ALEXIS LOUIS VALEYEdissolved ASS JEUNES POUR LES FETES DE PUYCORNETactive AUGUSTIN SOULIEdissolved CELINE KATIA SANDRINE HERMENactive CHRISTIAN ALAIN JOSI ROUCHYdissolved DENIS DELTHILdissolved ERIC HERMENdissolved GUY DABERNATdissolved IRENEE CAHORSdissolved JOSETTE ALINE CHARLO GAYRARDdissolved LAMBERTUS THEODORUS RIJSEMUSdissolved LOISIRS SPORTS ET CULTUREactive LOUISE MARIA YVONNE BOYEdissolved MARIE BOZOULSdissolved MAX LEYRITZdissolved PIERRE MERIGUETdissolved RENE GENIBREdissolved SYLVIE EVELYNE SAHUCdissolved VERONIQUE MOURGUESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL LAMOLINAIRIE (principal) matches PEP Michel Lamolinairie — Q66499917. 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

2001-12-31Dissolved / struck off