DOSSIERS / MICHEL BELIN
← SearchExport PDF
Sole trader dossier

MICHEL BELIN

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-423238062 · 423238062 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BELIN
fr_inpi
423238062
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
1999-06-16
fr_inpi
39250 CENSEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN PIERRE GIRODdissolvedANDRE GRESSET-BOURGEOISdissolvedANDRE JEUNETdissolvedANDRE LOUIS JOSEPH DUSSOUILLEZactiveANNIE LANGELdissolvedCENSEAU RUGBY CLUBactiveCHARLES HENRI REYMONDdissolvedCLUB SPORTIF ESSERVAL CENSEAUactiveCORINNE JEUNETdissolvedETABLISSEMENTS P. GAULAZdissolvedFOYER RURALactiveGABRIEL CHAUVINdissolvedGAEC DE LA JOUXdissolvedGERARD JACQUESdissolvedGUY FERNAND JOSEPH MARANDETdissolvedGUY LOUIS PIERRE COMBETTEdissolvedHENRI GERMAINdissolvedHENRI MARIE FRANCOIS PETITdissolvedIMMOBILIERE RIVIEREdissolvedJACQUES YVES MAZUETdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL BELIN (principal) matches PEP Michel Belin — Q66499647. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off