DOSSIERS / GERARD MICHEL
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Sole trader dossier

GERARD MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-701003915 · 701003915 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD MICHEL
fr_inpi
701003915
fr_inpi
dissolved
fr_inpi
2019-01-09
fr_inpi
RUE DU FG POISSONNIERE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANC ETABL MAURICE LE ROUXdissolvedAQUITAINE RECUPERAT INDUSTdissolvedCABINET VALMONT L. GALEA ET COMPAGNIEdissolvedCOFINDUSdissolvedCOMOPROCESSdissolvedCOMPARAL COMT PARISIEN ALIMENTdissolvedCONSORTIUM DU LIVRE EDITIONS PIERRE DELdissolvedCOOPERATIVE NATIONALE DE DIFFUSIONdissolvedEISENBERG FRERESdissolvedENTREPRISE PERIGNONdissolvedEPURATION TRAITEMENT DES EAUXdissolvedERICdissolvedEXPLOIT COMPAGNONS DECORATIONdissolvedEXPORT GEORGES RISLERdissolvedFRANCAISE IMPORT PELLETERIESdissolvedFRED FURSdissolvedFREDY WEIL EXPLOIT ETS M WEILdissolvedHOLDINGdissolvedHOTEL SERVICEdissolvedI D E Cdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

GERARD MICHEL (principal) matches PEP Gérard Michel — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MICHEL (principal) matches PEP Gérard Michel — Q66500266. 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