KYBE — See who's really behind any company

Sole trader dossier

MICHEL SALA

FRANCE · SOLE TRADER · INCORPORATED 2003-03-31
KYBE ID: FR-448443077 · 448443077 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL SALA

fr_inpi

Registration448443077

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-03-31

fr_inpi

Dissolved2006-06-30

fr_inpi

Registered address8 RUE AUGUSTE DELAUNE, 93200 SAINT-DENIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MICHEL SALAfr_inpi · 304550049 · dissolved MICHEL SALAfr_inpi · 331095398 · active MICHEL SALAfr_inpi · 449187582 · active MICHEL SALAfr_inpi · 514274810 · active MICHEL SALAfr_insee · 716220082 · dissolved MICHEL SALAfr_inpi · 848618989 · dissolved

Companies at this address

31 total

ANNE MARIE AUBRYdissolved BERNARD PATRICK JEAN QUILLETdissolved BROTHERdissolved CAMELIA DELLALIactive CLAUDINE LETARDdissolved CLEMENCE FOURNIERactive EL MUSTAPHA MAHRAOUIdissolved G&Gdissolved GIHUA CHOUdissolved HAMID MADOURactive HANIAdissolved IMA PHONEactive JEAN CLAUDE LOCQUETdissolved JEAN CLAUDE PAUL LE GLASdissolved LA LYRE DIONYSIENNEdissolved MEGA-PHONEdissolved MOHAMED HASSEN HOSSENBUXdissolved MOULINET RENOVATIONactive [ND]active [ND]active

+11 more

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MICHEL SALA (principal) matches PEP Michel Sala — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off