DOSSIERS / MICHEL RETAILLEAU
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Sole trader dossier

MICHEL RETAILLEAU

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-427498258 · 427498258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL RETAILLEAU
fr_inpi
427498258
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
2000-12-31
fr_inpi
LES ESSERTS, 74440 MORILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN SCORDELdissolvedCAROLINE DENERIAZdissolvedCATHERINE JONETdissolvedDANIEL FOUBERTactiveDIDIER DEHACHEdissolvedGERARD LAUNAYdissolvedHANSEN YANN ET CLAUIDNEactiveINDIVISION CHALENCONdissolvedINDIVISION LONGERE VERCHEREdissolvedJACQUES ANDRE RAYMOND LEON LONGEREactiveJEAN-PAUL CURIENdissolvedJULIEN BUSSATdissolvedLE GRAND CHEMINEEdissolvedLETTY GUIRRIECactiveMANISHA SEALactiveMATHILDE LAURA SYLVIE FARGEATdissolved[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off