DOSSIERS / CLAUDE RENE MICHELI
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Sole trader dossier

CLAUDE RENE MICHELI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-546810698 · 546810698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RENE MICHELI
fr_inpi
546810698
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2020-12-25
fr_inpi
AV DE LYON, 01110 PLATEAU D'HAUTEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MARTELdissolvedBOUCHERIE VALENCOTdissolvedCOOP FROM HAUTEVILLE LE CREUXdissolvedCORINNE GAILLARDdissolvedELIE JEAN EMILE CARRIERdissolvedFLOCHON ANNE M CHARVETdissolvedFLOCHON PERE ET FILSactiveFRANCINE PIERRETTE NEGROdissolvedFRANCOISE LIONNETdissolvedGEORGES BAILLYdissolvedGEORGES BILLARDactiveGROUPEMENT AMBULANCIERS DU PLATEAUdissolvedINDIVISION LIONNET F ET LYAUDET NdissolvedJACQUELINE PETERdissolvedJEAN-CHARLES PIROTTEdissolvedJOSEPH MOENEdissolvedLES TOURISTESdissolvedLUCETTE PERRETdissolvedMARTEL ANDRE ET HUMBERT MICHELdissolvedMICHEL HUGONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off