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Sole trader dossier

MICHAEL LY

FRANCE · SOLE TRADER · INCORPORATED 1999-10-07
KYBE ID: FR-424600047 · 424600047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHAEL LY

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Registration424600047

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Statusdissolved

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Incorporated1999-10-07

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Dissolved2021-01-16

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Registered address58 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANAAdissolved CHRISTINE MARIE PASCALE GOURIOUdissolved CLERELIE SARLdissolved COGICOactive DOMINIQUE ORLANDOdissolved FROEHLICH ET CIEdissolved GDS ET COdissolved GOYAVEdissolved HAYTASactive ISABELLE MADARdissolved JEAN-PIERRE MEYNDERdissolved L'ARTISAN D'ENGHIENdissolved LE CHATEAUactive L'ETOILE DU SUDdissolved MANUCURE DU LACactive MARION BONNETdissolved MICHEL ROBERT DREYERdissolved MILORDdissolved [ND]dissolved NOUJOUMdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-01-16Dissolved / struck off