DOSSIERS / ROBERT MICHEL
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Sole trader dossier

ROBERT MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1999-03-09
KYBE ID: FR-422187336 · 422187336 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT MICHEL
fr_inpi
422187336
fr_inpi
dissolved
fr_inpi
1999-03-09
fr_inpi
2019-12-25
fr_inpi
51300 LOISY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE PEREZdissolvedASS FAMILIALE SOCIALEdissolvedCLAUDE PETZOLDactiveFRANCIS HENRYdissolvedGAEC RECONNU THUROTdissolvedGILLES TARDIVIERactiveJACKIE YVES PERRINdissolvedJEANNE MARIE GHISLAINE MASSINdissolvedJEAN PIERRE CHEVALIERdissolvedLAURENT BRUNO ANDRE GIARDINIdissolvedMAURICE GROJEANdissolvedMICHEL CARMINATIdissolvedMONIQUE KRONNERdissolvedNINO BERTOLIdissolvedPATRICE AUTREAUdissolvedROGER DOMINIQUE PINTOdissolvedSEM ZANELLIdissolvedTRAVAUX PUBLIC TRANSPORT CAMION MEUNIERdissolvedVICTOR BONETTIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ROBERT MICHEL (principal) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MICHEL (principal) matches PEP Robert Michel — community councillor of Caen la Mer. 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