DOSSIERS / BERNARD MICHEL
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Sole trader dossier

BERNARD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1997-12-31
KYBE ID: FR-428946404 · 428946404 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
BERNARD MICHEL
fr_inpi
428946404
fr_inpi
active
fr_inpi
1997-12-31
fr_inpi
4 RUE MONCEY, CLIP II, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ALAIN BONVICINIdissolvedALAIN SOUVIGNETdissolvedALBERT BELTHIERactiveALETH DUFOULEURdissolvedANDRE VIGNOUDactiveANNIE MEYERdissolvedCERVILLA RODRIGUEZdissolvedCHARLES DE LARMINATdissolvedCHRISTIAN DURAFFOURGactiveCHRISTIAN REMPPdissolvedCHRISTOPHE MAYOUXactiveCLAUDE BENAUTactiveCLAUDE SALOMONdissolvedCLAUDE TERNANTdissolvedCYRIL ERWANN COIQUAUDdissolvedDANIEL FERRIERactiveDEMOULIN ASTREactiveERIC LE BIGOTactiveFABIEN JODELETactiveFRANCOIS CHARIGNONactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 106 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1997-12-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

BERNARD MICHEL (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MICHEL (principal) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

Risk journey — why 26?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100