DOSSIERS / BERNARD MICHEL
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Sole trader dossier

BERNARD MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-775868730 · 775868730 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MICHEL
fr_inpi
775868730
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
30870 CLARENSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACHILLE OLLIERdissolvedANDRE GRASdissolvedANNETTE ARJALASactiveBOUAZZA MADIHdissolvedCOOPERATIVE DE BOULANGERIE DE CLARENSACdissolvedELIANE GUIRARDactiveERIC MYRTIL GUIRARDdissolvedETIENNE AMOUROUXactiveEUGENE BERGOGNEdissolvedFRANCIS BERGOGNEdissolvedFRANCOIS PIERRE EMILE CHAUVETdissolvedGEORGES PASTORETdissolvedHENRI RATIERdissolvedHUBERT GAUSSENTdissolvedJACQUELINE NOUISdissolvedJ CACAULTactiveJEAN DUMASdissolvedJEANNE JEANNINE BERTHONdissolvedJOSEFA GARCIAdissolvedLOUIS GARNIERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

BERNARD MICHEL (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MICHEL (principal) matches PEP Bernard Michel — Q66500016. 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