DOSSIERS / BERNARD MICHEL
← SearchExport PDF
Sole trader dossier

BERNARD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1981-03-05
KYBE ID: FR-776048845 · 776048845 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MICHEL
fr_inpi
776048845
fr_inpi
dissolved
fr_inpi
1981-03-05
fr_inpi
1999-12-08
fr_inpi
10 BD VICTOR HUGO, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARIANE 750dissolvedDOMINIQUE LE QUEREactiveETIENNE EMILE MAURICE LOYATactiveFANNY ESPIEactiveFRANCOISE CLAIRE E GIBERTactiveGERARD ANDRE GUILHEMdissolvedGRZEGORZ PAJDAKdissolvedIRM MONTPELLIER CENTREdissolvedJACQUES SIMERAYdissolvedJEAN PIERRE BOUVIERdissolvedJEUDI TOUTdissolvedLATTES 2000dissolvedLAURA CORINNE JOCELYNE LOUISE ELYSA DRUARTdissolvedLOLA CHAUSIactiveMARIE JOSE NICOLASdissolvedMarine Béatrice Murielle BONNETactiveMICHELLE BARRALdissolvedMONTPELLIER IMAGERIE MILLENAIRE SCANNERdissolvedNEFERTITIdissolvedORGANISATION DE RECHERCHES APPLIQUEESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 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