KYBE — See who's really behind any company

Sole trader dossier

MICHAEL MURPHY

FRANCE · SOLE TRADER · INCORPORATED 2006-09-13
KYBE ID: FR-492525746 · 492525746 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMICHAEL MURPHY

fr_inpi

Registration492525746

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-09-13

fr_inpi

Dissolved2022-08-25

fr_inpi

Registered addressPENFRAT, LE HAMEAU DE PEEMOR PEN, 29160 CROZON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

DANIEL COLLIERdissolved DANIEL CREEDONdissolved DAVID PALCICactive JEAN CHRISTOPHE CIZEAUdissolved JOEL GERARD KLOTZdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHAEL MURPHY (principal) matches PEP Michael Murphy — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL MURPHY (principal) matches PEP Michael Murphy — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2022-08-25Dissolved / struck off