DOSSIERS / MICHEL ADOLPHE
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Sole trader dossier

MICHEL ADOLPHE

FRANCE · SOLE TRADER · INCORPORATED 1995-05-22
KYBE ID: FR-401142542 · 401142542 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ADOLPHE
fr_inpi
401142542
fr_inpi
dissolved
fr_inpi
1995-05-22
fr_inpi
1996-12-31
fr_inpi
PL JULES FERRY, 88100 SAINT-DIE-DES-VOSGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ADOLPHEdissolvedANDRE MARTINdissolvedASSOCIATION ADECdissolvedCLAUDE GRANDJEANdissolvedCLUB DES ARTS GRAPHIQUESdissolvedCOMECdissolvedDAMIEN ERIC JEAN LINDEPERGdissolvedDAVE CHASSARDdissolvedDAVID CLEMENTdissolvedDAVID LOUIS DESSEINdissolvedEDMOND BOUILLONdissolvedETU AMEN TUNN STE MARIE MINESdissolvedGERE VOSGESdissolvedGROUP ETUD ESSAIS RESIN VOSGESdissolvedJEAN ADELdissolvedJEAN FRANCOIS REINHARDTdissolvedJEAN PAUL DESSEINdissolvedMARIE LOUISE THERESE HAAGdissolvedNADIA JEREdissolvedNICOLAS HAAGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MICHEL ADOLPHE (principal) matches PEP Michel Adolphe — Q66500610. 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