DOSSIERS / CLAUDE MICHEL
← SearchExport PDF
Sole trader dossier

CLAUDE MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-682971130 · 682971130 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MICHEL
fr_inpi
682971130
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
26700 LA GARDE-ADHEMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARCANES VOYAGESdissolvedARC ENGINEERINGactiveASSOCIATION DE PETANQUE LAGARDIENNEactiveCANTINE SCOLAIRE DE LA GARDEactiveCLUB UNESCOactiveCOLETTE MILHAUDdissolvedDANIEL GUSTAVE SALVADORactiveELISE BEAUREPEREdissolvedFOLCO FRERESactiveFRANCOIS MARIE JEAN BESANCONdissolvedGEORGES VERGOBBIactiveJEAN CLAUDE ROCHETINdissolvedJEAN GEORGES COLLIARDdissolvedJEAN LUC BAUMEAactiveJEAN VERGOBBIactiveLA RENAISSANCEdissolvedL'AUBERGE DE LA FONTAINE SARLdissolvedLOUIS JEAN MEUNIERdissolvedLUCIEN FIGUIEREactiveMARCEL PIERRE JULYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

CLAUDE MICHEL (principal) matches PEP Michel Claudel — Q66500744. 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