DOSSIERS / MICHEL LAUNAY
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Sole trader dossier

MICHEL LAUNAY

FRANCE · SOLE TRADER
KYBE ID: FR-641042833 · 641042833 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LAUNAY
fr_inpi
641042833
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV GAMBETTA, 93170 BAGNOLET
fr_inpi

Companies at this address

28 total
ABDELAZIZ BELHADJdissolvedAUGUSTE PUYAUdissolvedCO VI TRAdissolvedDIMITAR KRASTEV DIMITROVactiveDIMO SLAVOV TANEVactiveELMIR DALLEdissolvedEPSE NAIT MAKHLOUF BENABBASdissolvedFILIP IVANOVactiveHENRI ALBERT PAUL BROCARDdissolvedJEAN PIERRE RICHARD AVANTARIOdissolvedJEAN VELUIREactiveJOEL CONSTANTINdissolvedJULIE BRANDOLINIdissolvedLAHOUCINE AJMIDdissolvedMAURICE BENSAIDdissolvedM E G A R E N AdissolvedNADJIB AISSAOUIdissolved[ND]active[ND]dissolvedOLIVIA WARMERdissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MICHEL LAUNAY (principal) matches PEP Michel Launay — Q66501095. 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
Dissolved / struck off