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Sole trader dossier

MICHEL BANH

FRANCE · SOLE TRADER · INCORPORATED 2008-01-25
KYBE ID: FR-502249592 · 502249592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BANH

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Registration502249592

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Statusdissolved

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Incorporated2008-01-25

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Dissolved2016-01-31

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Registered address6 RUE BAUDIN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADN ANGELIdissolved ANNA GERALDINE COHENdissolved BENJAMIN SFEZdissolved CLAUDE BATUTdissolved DANIELLE MARIE ANGELE SEMELLEdissolved DAR IBTISSEMactive DESCA CONSULTINGdissolved ETERNITYactive FAPdissolved GILLES VINCENT PAUL MARCdissolved IRIS PRESSEactive JB & COdissolved JULIEN FERRASactive KOVHATSdissolved L ASSIETTE EN FOLIESdissolved LE DIABLOTINactive MA-AT ASSOCIATIONactive MARIE MARGUERITE ANDREE SCHWARTZdissolved MYLENE RPactive [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-31Dissolved / struck off