DOSSIERS / ANDRE MICHEL
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Sole trader dossier

ANDRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-761102573 · 761102573 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MICHEL
fr_inpi
761102573
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1994-06-17
fr_inpi
01600 PARCIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE MAISSONdissolvedCANTONALE DE TREVOUXdissolvedCTRE COM ACTION SOCIALEactiveELIANE BOURRICANDdissolvedENTREPRISE DE MACONNERIE ZAVATTONI FILSdissolvedGALAXIE DANCEactiveGASTON PERRETactiveGEORGES CHALANDONactiveHENRIETTE LEBRETONdissolvedHIPPOCRENEactiveJACKY GARNIERdissolvedJACQUELINE CLARETactiveJANINE ZAVATTONIdissolvedJEAN DESPOUXdissolvedJOSETTE GOUJONdissolvedLUCIEN FERNAND HENRI DENEUCHEdissolvedMACONNERIE ZAVATTONIdissolvedPIERRE BRIANCONdissolvedPIERRE BRILLOUXdissolvedPIERRE CLAUDE ZAVATTONIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off