DOSSIERS / NICOLAS MICHEL
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Sole trader dossier

NICOLAS MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2007-03-08
KYBE ID: FR-494658768 · 494658768 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NICOLAS MICHEL
fr_inpi
494658768
fr_inpi
dissolved
fr_inpi
2007-03-08
fr_inpi
2008-07-15
fr_inpi
69 RUE TRAVERSIERE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI LAIDIactiveCOMPAGNIE BOULEVARD DES PLANCHESactiveISABELLE DUPONTdissolvedISABELLE MARIE-LUCE FARGEASdissolvedJOSIANE MOREAUdissolvedJULIA PREMELactiveKINE OSTEO TRAVERSIEREdissolvedLOUIS DI GIROLAMOdissolvedLucas Di GirolamoactiveMarie-Claire Francoise VIARDactiveMAXIME NADALactive[ND]active[ND]active[ND]activeNOLWENN LE ROUZICactiveROMAIN CHRISTIAN GEORGES ALFRED GUILLOUactiveROMAIN PINGUETactiveSYND.COPR. 69 RUE TRAVERSIERE 75012 PAactiveYVES-MARCEL SARTREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

NICOLAS MICHEL (principal) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (principal) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off