DOSSIERS / RENE MICHEL
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Sole trader dossier

RENE MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-776504888 · 776504888 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE MICHEL
fr_inpi
776504888
fr_inpi
dissolved
fr_inpi
1982-12-20
fr_inpi
73530 SAINT JEAN D'ARVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALICE ROCHEactiveDENISE GILBERT-COLLETactiveEMILE ARLAUDdissolvedFREDERIC VIONNETdissolvedHAESEWINDT LAURENT ET VALERIEdissolvedINDIVISION BAUD EMMANUEL ET ANNE CECILEactiveINDIVISION PERRON ET COFFINactiveJEAN GUILLEdissolvedJEAN PIERRE JEAN-PIERRE GRANDdissolvedLOUIS CHARVINdissolvedMARIE HUSTACHEdissolvedMICHEL JOVENCELdissolvedM VVE GRANDdissolved[ND]active[ND]activePATRICE BRUNdissolvedPERSON BOCHETactivePIERRE JEROME SERVENTdissolvedRAYMOND HUSTACHEdissolvedRENE LOUIS ARLAUDactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

RENE MICHEL (principal) matches PEP René Michel — Q66501007. 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