Key facts
dissolvedMICHEL EVRARD
fr_inpi
423946276
fr_inpi
dissolved
fr_inpi
1999-03-31
fr_inpi
2000-07-03
fr_inpi
26 RUE DU PLATEAU, 75019 PARIS
fr_inpi
Sole trader dossier
MICHEL EVRARD
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalAG HOLDINGANDRE EJARQUEASSOC PROTECT DIFFUS OEUVRE ANDRE MASSONCAMILLE GERARD CAILLAUDCLAUDINE HELENE GRENETCOPR 26 32 RUE DU PLATEAUDANIEL DELANOEGEORGES MEDIONIGIL DO NASCIMENTO GRACA NOGUEIRAGOUINEMALAETITIZA SEBANNELE DOMAINE DES GENS D'ORANGELMNP 26 PLATEAUMICHEL EVARDMX STUDIO[ND][ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
medium
Politically exposed person (PEP)
MICHEL EVRARD (principal) matches PEP Michel Evrard — Q66500474. 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 eventsDissolved / struck off