DOSSIERS / DANIELLE MICHEL
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Sole trader dossier

DANIELLE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1994-01-12
KYBE ID: FR-393543707 · 393543707 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE MICHEL
fr_inpi
393543707
fr_inpi
dissolved
fr_inpi
1994-01-12
fr_inpi
1998-09-30
fr_inpi
PL TRARIEUX, 16390 AUBETERRE-SUR-DRONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT PIERRE PETITactiveANDRE ROBERT RENE COUPIERdissolvedANIM AUBETERREactiveASSUNCION ORTUBIAdissolvedBEATRICE GUILLONdissolvedBERNARD RIBERAUDdissolvedCARMEN RIGAUDdissolvedCLAUDE MATHIEUdissolvedEDOUARD DOISONdissolvedFRANCIS COMTEdissolvedFRANCOISE MARTINE PRIVATdissolvedGAGNIER-CONESAdissolvedHENRIETTE POISSONdissolvedHILLARY JEAN GAULTdissolvedJACQUELINE TRUCHONactiveJEAN PAUL JOGUETdissolvedJOSEPH JONQUAdissolvedJOSIANE MONTIGAUDdissolvedKATE REESdissolvedMAURICE BABAUDdissolved

+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)

DANIELLE MICHEL (principal) matches PEP Danielle Michel — Senator of the French Fifth Republic, France. 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