DOSSIERS / ALAIN MICHEL
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Sole trader dossier

ALAIN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404769218 · 404769218 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN MICHEL
fr_inpi
404769218
fr_inpi
dissolved
fr_inpi
1996-04-01
fr_inpi
1998-03-31
fr_inpi
MOLINI, 20128 ALBITRECCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A CHIAPPAactiveBERNARDINE (BERNARDINE) ANGELINIdissolvedCAROLINE OLIVARdissolvedCENTRE READAPTATION FONCTION ALBITRECCIAdissolvedCHRISTINE HELENE SUZANNE TOURNEUXdissolvedCLUB SUBACQUATIQUE D'AGOSTAactiveCORSICA BEACH SOCCERactiveCORSICA FUN BIKEdissolvedDOMINIQUE SALINIdissolvedETNIAS PAUL SANTONIdissolvedGENEVIEVE MARCELLE FRANCOISE BARBOTdissolvedGEORGES KOTCHEFFactiveHENRY AMBROSYdissolvedI ZITELLIdissolvedJEAN ROBERT RENAULTdissolvedJOSEPH KOTCHEFFdissolvedJOSETTE BUGGIAdissolvedJOSIANE CLAUDETTE LEFEBVREdissolvedKALLISTEdissolvedLAURENT CHIOCCAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66500502. 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