DOSSIERS / MICHEL LANDAIS
← SearchExport PDF
Sole trader dossier

MICHEL LANDAIS

FRANCE · SOLE TRADER · INCORPORATED 1976-08-09
KYBE ID: FR-420788218 · 420788218 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LANDAIS
fr_inpi
420788218
fr_inpi
dissolved
fr_inpi
1976-08-09
fr_inpi
2020-06-01
fr_inpi
RTE DE MAMERS, 72400 LA FERTE-BERNARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGAMIdissolvedANDRE JEAN JACQUES GRAFFINactiveANNICK COLLINdissolvedAUTOMOBILE ET BOBINAGE FERTOIS NOGENTAISdissolvedBROUARD CUISINESdissolvedCABINET ANALYSES REVISION EXPERT COMPTABdissolvedCAMINVESTdissolvedCLAUDE GOUTARDdissolvedCUISINES BROUARDdissolvedELISA MARAISactiveFJCdissolvedGROUP SUPPLY AND SUPPORTdissolvedJACQUES ADAMdissolvedJCP ELECdissolvedJEAN CLAUDE GRIGNONdissolvedJOSIANE SOUCHUdissolvedLESAGE FONTAINE LOCATIONdissolvedMICHEL PIRESdissolvedPHILIPPE JACQUES EMILE BOURBONdissolvedSABINE DUCATELLEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL LANDAIS (principal) matches PEP Michel Landais — Q66500772. 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