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Sole trader dossier

CLAUDE CHRISTIAN LEON MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1994-11-29
KYBE ID: FR-398915462 · 398915462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE CHRISTIAN LEON MICHEL

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Registration398915462

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Statusdissolved

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Incorporated1994-11-29

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Registered address1 PL RONDELET, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE GERMAINdissolved ANTOINETTE VASSASdissolved BASIC EATdissolved CHEZ TANTINEdissolved FRANCINE POIXdissolved FRANCOIS CROUZIERdissolved GAYRAUD JOSEPHactive JEAN CASTANIEdissolved JMGdissolved JPC SARLactive LE BISTROTdissolved MARC GOMEZactive [ND]dissolved O FIL DE FLOdissolved RENE PHILIPPE ZIEGELEdissolved SARL HELIANTHE COIFFUREactive SCI JOLI RONDELETdissolved SCI SOCIETE LAVERGNE ET FILSdissolved TPSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100