DOSSIERS / ANDRE MICHEL
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Sole trader dossier

ANDRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-434191805 · 434191805 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MICHEL
fr_inpi
434191805
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2002-12-31
fr_inpi
RES LES TERRASSES D ETIGNY, 31110 BAGNERES-DE-LUCHON
fr_inpi

Companies at this address

29 total
ALAIN CHARLOUdissolvedCHARLES GALIDIEdissolvedCLAUDE THELUdissolvedELISE JEANNE LOUSTAUdissolvedELISE LAFFONdissolvedGABRIEL MONTEILLETdissolvedGEORGES COLLARDdissolvedGEORGES LIGNONdissolvedGUY SENTENACdissolvedJACKY RAYOUdissolvedJEAN CHIMENdissolvedJEAN FRANCOIS LEBLANCdissolvedJEAN GONDELLONdissolvedJEAN LANGLADEdissolvedJEAN-PAUL JULES JOSEPH BARTHIEdissolvedJEAN PIERRE RESPAUDdissolvedJEAN PLANEZEdissolvedLUCIEN IDELOTactiveMARIE COUDENCdissolvedMARIE LABARCHEDEdissolved

+9 more

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ANDRE MICHEL (principal) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MICHEL (principal) matches PEP Michel André — Q66499431. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off