KYBE — See who's really behind any company

Sole trader dossier

MICHAEL NELSON

FRANCE · SOLE TRADER · INCORPORATED 2009-05-05
KYBE ID: FR-512387432 · 512387432 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHAEL NELSON

fr_inpi

Registration512387432

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-05-05

fr_inpi

Dissolved2016-07-01

fr_inpi

Registered address3 RUE ALEXANDRE DUMAS, 68200 MULHOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDALLAH FRIFETdissolved ALADIN SACIRIdissolved BACHIR MELAABIdissolved CLUB DES JEUNES ET DE PREVENTIONactive DAOGO BAKOdissolved DELTA SECURITEdissolved KAMEL OURIAGHIdissolved LYDIA LACZOdissolved LYES LARITdissolved [ND]dissolved [ND]dissolved [ND]dissolved RAMZI MELAABIdissolved THEODORE RAYMOND LEBBEdissolved YASSINE BEYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHAEL NELSON (principal) matches PEP Michael Nelson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2016-07-01Dissolved / struck off