DOSSIERS / PAUL MICHAUD
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Sole trader dossier

PAUL MICHAUD

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-482106085 · 482106085 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL MICHAUD
fr_inpi
482106085
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2006-08-31
fr_inpi
13 RUE CAMILLE ROY, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE DOMINIQUE FOUREIXdissolvedALEXANDRA CHEVALLETdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE MATERNELLE MARC BLOCHactiveDIANE FORTASactiveDORIANA ANDREINA REYES MARTINEZactiveFRANCK MAHUGNON MARCEL GBAGUIDIdissolvedHUGO CYRIL PARRAactiveJACQUELINE MICHELE BLANCdissolvedLUCILE CARMEN DESIREE HUCHETactiveMARIE ODILE CAUTINdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolvedPASCALE GUERLETdissolvedSANDRINE CARMONAactiveSYND COPROPRIETE SQUARE JEAN MACEactiveYAPLUKA EVENTSactiveYVONNE GATETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PAUL MICHAUD (principal) matches PEP Paul Michaud — Q66500375. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off