DOSSIERS / ANDRE MICHEL
← SearchExport PDF
Sole trader dossier

ANDRE MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-690104450 · 690104450 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MICHEL
fr_inpi
690104450
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD GAMBETTA, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME FARRUGIAdissolvedALFRED FILHOLdissolvedALFRED STEGMANNdissolvedALL 21dissolvedA MARTINEZdissolvedANDRE FABREdissolvedARMURERIE POUDEVIGNEdissolvedCALDERON R ET SHELL CdissolvedCHRISTIAN JOSEPH ANOROdissolvedCHRISTIAN MEYERdissolvedCLAUSS JEANNE HEITZdissolvedCLEMENTINE Clémentine LoquetdissolvedCOLETTE GUINOTdissolvedCORINNE SYLVIE BERNARDactiveE COQUETdissolvedELIE BARDOUdissolvedEL KORCHI LILLOUdissolvedEPSE GAUTRUCHE LAU BLANCHENOIXdissolvedFAZ MARCELdissolvedFELIX CORBIEREdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

ANDRE MICHEL (principal) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MICHEL (principal) matches PEP Michel Andre — Q66501212. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off