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Sole trader dossier

ALAIN MICHELI

FRANCE · SOLE TRADER · INCORPORATED 2004-07-19
KYBE ID: FR-477867006 · 477867006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN MICHELI

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Registration477867006

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Statusactive

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Incorporated2004-07-19

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Registered address57 RUE PARADIS, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

57 RUE PARADISactive AB CARREdissolved AB PARADISdissolved ALBERT TORRESdissolved CABINET ALEXANDRE BENABEDactive CE&CE IMMOBILIERdissolved COLETTE VIOLETTE RANISIOactive CSQUARE HOLDINGdissolved ERCdissolved FRANCK OLIVIER DESCOMBASactive FRANCOIS PONTILLOactive GROUPE ROMANOdissolved HBCC IMMOBILIERdissolved JEAN MARC MARIE SOCRATEactive MAXTOINEdissolved [ND]active [ND]active SAMUEL CARLINIdissolved SCI COMBOPHTAdissolved SMART SANTE CONSEILdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100