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Sole trader dossier

MICHEL CONSTANT

FRANCE · SOLE TRADER
KYBE ID: FR-775504871 · 775504871 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL CONSTANT

fr_inpi

Registration775504871

fr_inpi

Statusdissolved

fr_inpi

Dissolved1986-12-01

fr_inpi

Registered address16 RUE BANNIER, 45000 ORLEANS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Allban Fegaractive ARCHOADdissolved E-DESIGNactive EVELYNE HENRIETTE BLANGARINdissolved GINETTE LAURE THERESE VENOTdissolved HBDLactive HLK CAPITALdissolved IMMEUBLE 16 RUE BANNIERactive MICHEL BRAILLARDdissolved MICHELE ROUDIERdissolved [ND]dissolved NLH COMMUNICATIONactive OUIDEPANN' FRANCEdissolved OUIGLASS FRANCEactive OUITEINTactive PAUL DAVID ATLANdissolved PUBLICATIONS NICOLAS PELLETIERdissolved REPRESENTATIONS NICOLAS PELLETIERdissolved SCI 16 RUE BANNIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL CONSTANT (principal) matches PEP Michel Constant — Q66500865. 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

1986-12-01Dissolved / struck off