DOSSIERS / MICHEL SCICLUNA
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Sole trader dossier

MICHEL SCICLUNA

FRANCE · SOLE TRADER · INCORPORATED 2012-06-17
KYBE ID: FR-752207530 · 752207530 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL SCICLUNA
fr_inpi
752207530
fr_inpi
dissolved
fr_inpi
2012-06-17
fr_inpi
2015-12-31
fr_inpi
27 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMARYSdissolvedANCORE MANAGEMENTdissolvedANTOINE PIERRE CHARLES LARIGAUDRIEdissolvedASSOCIATION AROMA POSTdissolvedBERNARD DOMINIQUE FOREVILLE-GARINactiveBRIGITTE COLETTE IMBERTdissolvedCABINET BOISSY IMMOBILIERdissolvedCABINET DELAIREactiveC.M.HdissolvedDANIELLE MARGUERITE ANDREE AMETLLERdissolvedERABLE PRODUCTIONSdissolvedGAELLE MARIE DUMAYactiveIND. BAIL CARRE REP PAR MR DELAIREdissolvedISSY VOYAGESdissolvedITL CONSULTINGdissolvedJEAN-PAUL BROUCHONdissolvedJLM SARLdissolvedL'OLIVASTREdissolvedMARIE CHRISTINE SEIGNERactiveMICHELE CLAUDE ECHEMENTactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MICHEL SCICLUNA (principal) matches PEP Michel Scicluna — Q66500447. 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