DOSSIERS / ALAIN MICHEL
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Sole trader dossier

ALAIN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1996-10-02
KYBE ID: FR-409554391 · 409554391 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MICHEL
fr_inpi
409554391
fr_inpi
dissolved
fr_inpi
1996-10-02
fr_inpi
2003-08-03
fr_inpi
19 RUE MOLIERE, 49400 SAUMUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNETTE BINOTdissolvedARLETTE SUZANNE CADUCdissolvedBATI 49dissolvedCATIA GESTIONdissolvedCLAUDE HENRI GEORGES SIMONNEAUdissolvedCREA POSE 49dissolvedEUGENIE THIBEAULTdissolvedGOUIN INGENIERIE ASCENSEURSdissolvedHORSES CABIN TRAILER LINE CONCEPTdissolvedJACQUES FAINETEAUdissolvedJULIEN VERSCHUEREdissolved[ND]dissolved[ND]dissolvedORD SERVICESdissolvedSAPHY BIO MEDICALdissolvedSARL BEL AIRdissolvedSARL JEANNE BIGAdissolvedVERONIQUE JACQUELINE VERONIQUE ORILLUSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off