DOSSIERS / MICHEL ALBERT HENRI TANAY
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Sole trader dossier

MICHEL ALBERT HENRI TANAY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-427886148 · 427886148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL ALBERT HENRI TANAY
fr_inpi
427886148
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
76490 SAINT-ARNOULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE VISIGNOLdissolvedASS AUBERVILLE MICHEL & SOLANGEdissolvedBENOIT MICHEL JEAN LUCASdissolvedBERNARD MAURICE DUBOSdissolvedBERTRAND BELLONCLEdissolvedDANIEL JOSEPH GABRIEL DEVEdissolvedDENISE FERNANDE PETITactiveEPSE LAMBERT PATRIC MATTHIESENdissolvedHENRI FERNAND JACQUE FALAISEdissolvedJACQUES GERARD CHARLES LECOINTREdissolvedJEAN BERNARD MAX CAUMONTdissolvedJEAN COMMAREdissolvedJEANNINE EMILIENNE LECHEVALIERdissolvedJEAN-PAUL MARCEL CRAQUELINdissolvedMARCEL QUESNELactiveMAURICE ROBERT BELLONCLEdissolvedMICHEL HENRI RENE AUBERVILLEactiveMICHEL JACQUES GUILLEMARDdissolvedMICHEL TESTUdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100