DOSSIERS / MICHEL BLONDEL
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Sole trader dossier

MICHEL BLONDEL

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-441488640 · 441488640 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BLONDEL
fr_inpi
441488640
fr_inpi
dissolved
fr_inpi
1999-06-01
fr_inpi
1999-06-01
fr_inpi
9 RUE LEON TRULIN, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBANE BERNETdissolvedBDTE GEIEdissolvedCHAMBRE ARTISANALE DES GARAGISTES MOTORISTESactiveCLEMENCE AGNES ANDREE MARIE DELECROIXactiveCOPAINS DES ARTSdissolvedCOS DE LA CHAMBRE DE METIERS ET DE L'ARTISANAT HAUTS DE FRANCEactiveFONDS ASSUR FORMA REGION METIER NPDCactiveFRANCOIS EUGENE AUGUSTE ROUQUARTdissolvedIDAK EURLdissolvedIEG (INSTITUT EUROPEEN DE GESTION)dissolvedKhalid BELHADJ HACENactiveMARIANNE PERTOLDI-BRACQactiveMOUSTAPHA BEN EL KADIdissolved[ND]active[ND]active[ND]activeNICOLE TURPAINdissolvedQUINTUORdissolvedRESEAU DES ARTISANS D'ART DE REGION NORDactiveSAMIRA BOUGHAITAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL BLONDEL (principal) matches PEP Michel Blondel — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 14?

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

Insolvency timeline

1 events
Dissolved / struck off