DOSSIERS / MICHEL CHRETIEN
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Sole trader dossier

MICHEL CHRETIEN

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-777409616 · 777409616 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CHRETIEN
fr_inpi
777409616
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-04-30
fr_inpi
BOURG, 22270 PLEDELIAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT JUHELdissolvedAMICALE DES CHASSEURS DE PLEDELIACactiveAMICALE LAIQUEactiveARMELLE ANNE TRONETdissolvedARMELLE TRONETdissolvedASS PARENTS D ELEVES EC LIBREactiveCANTINE ECOLE PUBLIQUE GARCONSdissolvedCELESTIN LUCASdissolvedCOMITE DES FETESactiveDOMINIQUE GAULTIERdissolvedFAURIE GERMAINE MOISANdissolvedJEAN BASQUINdissolvedJEAN-YVES GOURdissolvedLOIC GOURETdissolvedLUCIE REBOUXdissolvedMARCEL JEAN HENRI QUEROdissolvedMDV ROUTAGEdissolvedMICHEL HENRI COLLETdissolvedOGEC JEANNE D ARCactivePAROISSE CULTE CATHOLIQUEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL CHRETIEN (principal) matches PEP Michel Chretien — Q66499897. 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