DOSSIERS / MICHELLE MERY
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Sole trader dossier

MICHELLE MERY

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-432382786 · 432382786 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
MICHELLE MERY
fr_inpi
432382786
fr_inpi
dissolved
fr_inpi
2000-06-01
fr_inpi
2000-12-31
fr_inpi
36 CRS BERRIAT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD ROLANDactiveATOUTS SERVICES 3DdissolvedCABINET CORDIER UNION RENCONTRE QUALITEdissolvedCARIA ASSURANCES GRENOBLEdissolvedCATHERINE CHEVALIERdissolvedCHRISTINE SIMONE BOUFFAR ROUPEactiveCLEMENT LOUIS ROUETdissolvedEURL PRES DE CHEZ VOUSdissolvedFAUSTO CASQUEIRO CARIAdissolvedFILETOILEactiveGILBERT HURELLEdissolvedHAWA DIALLOdissolvedISA BOUTIQUEactiveMAGDELEINE BAFFERTdissolvedMOHAMED BENASKEURdissolvedMONIQUE DARELdissolved[ND]dissolved[ND]dissolved[ND]activeSARL A LA TRUITE SAUMONEEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHELLE MERY (principal) matches PEP Michel Mary — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE MERY (principal) matches PEP Michel Mary — Q66500772. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off