DOSSIERS / MICHAEL WALLACE
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Sole trader dossier

MICHAEL WALLACE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-488715772 · 488715772 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHAEL WALLACE
fr_inpi
488715772
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
2021-06-30
fr_inpi
7 RUE COQ HERON, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE BRUNO BOURDARIASactiveANTOINE JULES LEONARD CAHENactiveASS CREATEURS VARIETES FOURRAGERESactiveASSOCIATION DES SELECTIONNEURS FRANCAISactiveASSOCIATION FRANCAISE DES SEMENCES DE CEREALES A PAILLE ET AUTRES ESPECES AUTOGAMESactiveBERTHE REHAHLAdissolvedBUNDPARISactiveCAROLINE MARIE-DOMINIQUE PARRODactiveCATHERINE CALABRESEdissolvedC.O.S.E.B. - CIE COOPRODUCTION SEMENCES BASESdissolvedGIE BLE DURdissolvedGIE DE RECHERCHE GENETIQUES CEREALESdissolvedGIE TRITICALEdissolvedISABELLE LAURE VERGNEdissolvedJEAN-PIERRE CLERactiveKHO PHARMAdissolvedLAURA DREYFUSactive[ND]dissolved[ND]activeOCEAN CARGOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MICHAEL WALLACE (principal) matches PEP Michael Wallace — member of the Virginia House of Delegates, United States. 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