DOSSIERS / MICHEL DEVILLERS
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Sole trader dossier

MICHEL DEVILLERS

FRANCE · SOLE TRADER · INCORPORATED 1997-02-13
KYBE ID: FR-409597283 · 409597283 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DEVILLERS
fr_inpi
409597283
fr_inpi
dissolved
fr_inpi
1997-02-13
fr_inpi
2000-02-15
fr_inpi
ZA DES BONNETS, 74270 MUSIEGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADMR DU PAYS DE SEYSSEL ET FRANGYactiveASSOCIATION LOCALE ADMR USSES ET RHONEdissolvedAUNIBOdissolvedBOULANGERIE DES BONNETSactiveCHARPENTE BERTHODdissolvedCOULLOUX CONSTRUCTIONactiveENTREPRISE DA COSTAdissolvedGOJON CONSTRUCTIONdissolvedHIETactiveKLNdissolvedLA CABRIOLEdissolvedLES BOIS DEBOUTactiveLES FERMIERS SAVOYARDSdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNIAURELAactivePLANETE-COLLECTIONS 74dissolvedRAYMONDE MIREILLE MICHELE ATLANIdissolvedSARL EUROWHEELSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL DEVILLERS (principal) matches PEP Michel Devillers — Q66500442. 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