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Sole trader dossier

LUCETTE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-592876189 · 592876189 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUCETTE MICHEL

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Registration592876189

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1993-05-16

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Registered address10500 HAMPIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIME GASTON PULBYdissolved BERNARD CHARLES ELIE COTTENTINactive BERNARD GABRIEL COLLOMBARdissolved BERNARD JOSEPH VICTOR DUSSYdissolved CHRISTIAN CUISINdissolved CHRISTOPHE PESMEdissolved COOPERATIVE AGRICOLE HAMPIGNYdissolved DENIS HENRI PICARDdissolved DIDIER PAUL STANISLA DERISSONdissolved FERNANDE PARISOTdissolved GHISLAINE BEZANCONactive GROUPEMENT AGRICOLE D'HAMPIGNY SARLdissolved GUY CHAMBONdissolved HUBERT JULES STEINMANNdissolved JACQUES CHRETIENactive JEAN JEAN-JACQUES CHRETIENdissolved LOUIS PESMEdissolved LUCIEN CAMILLE STEINMANNdissolved MARIE-FRANCOISE PACYNAdissolved M CHAMEROISdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

LUCETTE MICHEL (principal) matches PEP Lucette Michel — Q66500118. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1993-05-16Dissolved / struck off