DOSSIERS / MICHEL KAPLAN
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Sole trader dossier

MICHEL KAPLAN

FRANCE · SOLE TRADER · INCORPORATED 2002-10-07
KYBE ID: FR-443636188 · 443636188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL KAPLAN
fr_inpi
443636188
fr_inpi
dissolved
fr_inpi
2002-10-07
fr_inpi
2010-12-31
fr_inpi
4 RUE DU PRIEURE, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ALBERT JEAN BEN LOULOUdissolvedALEX DOPPIAdissolvedBENURdissolvedCELEBRATIONactiveCHRISTOPHE PIERRE MARIE LAUNAYdissolvedDIDIER PAUL JACQUES LACOSTEactiveDR CONSEILdissolvedELODIE PAUTOTactiveGERARD DANAactiveHADRIEN SEBASTIEN JEAN-PHILIPPE ROUXactiveINDIVISION CHEHAIBAR IBTISSAM ET GHASSANactiveINDIVISION COGHLAN-NIELSENactiveITA CONSEILSactiveJACQUES AUGUSTE GAILLARDdissolvedJACQUES FASTIERdissolvedJEAN COTTAdissolvedLES FURIEUX DU BITUMEactiveMALAHIDEdissolvedMICHAEL DANAdissolvedMONROBdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off