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Sole trader dossier

SANDY JEAN MICHAUD

FRANCE · SOLE TRADER · INCORPORATED 2020-11-12
KYBE ID: FR-532654282 · 532654282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSANDY JEAN MICHAUD

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Registration532654282

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Statusdissolved

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Incorporated2020-11-12

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Registered address65 RTE D'ORLEANS, 45380 LA CHAPELLE-SAINT-MESMIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE BAUDOUINdissolved ARC-EN-CIEL SARLdissolved ASSURANCES CONSEILS MOISANdissolved CHRISTINE GEORGELINdissolved CHRISTINE LAURENCE MARIETTE MORINactive CORINNE PHILOMENE BERTHE LEMAIREdissolved DASENI DESIGNactive E.P.Mactive EURL EMILIE FAUVETdissolved JOSSE DUVEAUactive LOUBNA BOUHADJERAactive MAJ'CUTactive MARIE-DANIELLE BANNIERdissolved MARIE-HELENE CLAVERYactive MATHILDE CORINNE JULIE POTESdissolved MATTHIEU RABACHEactive [ND]dissolved ODETTE BEAUVALLETdissolved SCI LA MELODIEdissolved STEPHEN PHILIPPE MARIE PARDONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100