DOSSIERS / CHRISTIAN MICHEL
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Sole trader dossier

CHRISTIAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-394393904 · 394393904 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MICHEL
fr_inpi
394393904
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
2008-12-31
fr_inpi
11 B RUE EUGENE VARLIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adrien Raphael AixalaactiveALIOS SOC ARCHITECT ENVIRONNEMENT PAYSAGactiveALI REZA RAJANIactiveANAIS BOISSONNEAUactiveARNAUD OLLIERactiveATHINA MARANTIDOUactiveAXE INVESTISSEMENTactiveCATHERINE JOELLE BUSSIactiveCELINE JEANDEL SARLdissolvedCHIARA RUSTICHINIdissolvedClara PaturaldissolvedCONSEIL'ISSIMOdissolvedDELPHINE LE SERREdissolvedFRANCOISE THIAISdissolvedHAPSATOU SYactiveISABELLE DETELDERactiveITTO EL HARIRIactiveKATERINA KROMPAactiveLAURA MARIA VITTORIA MARCHIOROactiveNADINE JEANETTE LIGUOROdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (principal) matches PEP Christian Michel — Q66500842. 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