DOSSIERS / JOSEPH MICHEL
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Sole trader dossier

JOSEPH MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-586042574 · 586042574 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JOSEPH MICHEL
fr_inpi
586042574
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1989-10-20
fr_inpi
43320 CHASPUZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN ROCHERdissolvedAIME DUNISdissolvedAIME HUBERT PROSPER GIRAUDdissolvedASSOC.AERODROME LE PUY EN VELAY LOUDESdissolvedBATIROBAT S A R LdissolvedBERNARD JEAN PAUL BERGERdissolvedCHRISTIAN MICHELdissolvedCIVAM APICOLE DU VELAYactiveCTRE COM ACTION SOCIALE DE CHASPUZACdissolvedELIANE CHAUCHATdissolvedELIANE PLANTINdissolvedFELIX ARSACactiveGASTON TOURRETTEdissolvedGERARD VIOLONdissolvedGUY MASSERANDdissolvedHONORE VIDALdissolvedIRENEE MAZOYERactiveJACQUES GERENTONdissolvedJOEL ERNEST SIMON PEYRELONdissolvedMARCEL ANTONIN FORGEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JOSEPH MICHEL (principal) matches PEP Joseph Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MICHEL (principal) matches PEP Joseph Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off