DOSSIERS / MICHEL GARDES
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Sole trader dossier

MICHEL GARDES

FRANCE · SOLE TRADER · INCORPORATED 1997-07-18
KYBE ID: FR-413102757 · 413102757 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GARDES
fr_inpi
413102757
fr_inpi
dissolved
fr_inpi
1997-07-18
fr_inpi
2021-11-09
fr_inpi
48 RUE DU GENERAL DE GAULLE, 90850 ESSERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-24

medium

Politically exposed person (PEP)

MICHEL GARDES (principal) matches PEP Michel Gardes — Q66500085. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off