DOSSIERS / CHRISTIAN MICHAUD
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Sole trader dossier

CHRISTIAN MICHAUD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-427446596 · 427446596 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN MICHAUD
fr_inpi
427446596
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
73410 ENTRELACS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A F DdissolvedALAIN GIUGNEactiveALAIN PORTIERactiveALEXIS ALFRED BALADDAdissolvedANDRE DUCLOZdissolvedANDRE LOUIS ALBERT DESCHAMPSdissolvedANDRE LOUIS PETRIERdissolvedANDRE MASOEROdissolvedANDRE MOINEdissolvedANGELO COLLAdissolvedARMAND DEBROUXdissolvedARMAND MONTILLETdissolvedAUGUSTE RAISINdissolvedBANQUE POPULAIRE SAVOISIENNE DE CREDITdissolvedCAISSE DES ECOLES D ALBENSdissolvedCHAUDRONNERIE ALBANAISE PACHE ET VAGNINIdissolvedCLAUDETTE FRANCIA PEGAZ-TOQUETdissolvedCLERC RENAUD ET MONARDdissolvedCOMMUNE D ALBENSdissolvedCOMMUNE DE CESSENSdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Politically exposed person (PEP)

CHRISTIAN MICHAUD (principal) matches PEP Christian Michaud — Q66501153. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100