DOSSIERS / MICHELLE GENTIL
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Sole trader dossier

MICHELLE GENTIL

FRANCE · SOLE TRADER · INCORPORATED 1996-03-25
KYBE ID: FR-404403099 · 404403099 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE GENTIL
fr_inpi
404403099
fr_inpi
dissolved
fr_inpi
1996-03-25
fr_inpi
1999-07-20
fr_inpi
RES LES EAUX CLAIRES, 73260 LA LECHERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARMAND QUINTANET-LEGERactiveBONHOMMEactiveDENIS RENE GIRODdissolvedGEORGES GALdissolvedHENRI ANDRE ERMELdissolvedHENRI POTTIERdissolvedINDIVISION BARLUET DE BEAUCHESNEactiveJEAN EMILE SCHWARTZdissolvedJEROME NICOLAS SICCOdissolvedMARIE JOSEPHINE GENINactiveMICHEL ALIX BERNARDdissolvedMICHEL ROLAND KRITHARIdissolved[ND]active[ND]active[ND]activePATRICE TETUactiveSARL 2DdissolvedSCDF DONAZZOLO MARYLINE ET PEYTAVIN YVANdissolvedSCI FRELUCAdissolvedSIMON-BALTAZARactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHELLE GENTIL (principal) matches PEP Michel Gentil — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE GENTIL (principal) matches PEP Michel Gentil — Q66500178. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off