DOSSIERS / ANDRE MICHEL
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Sole trader dossier

ANDRE MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-778417626 · 778417626 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MICHEL
fr_inpi
778417626
fr_inpi
dissolved
fr_inpi
1998-12-13
fr_inpi
39160 SAINT-AMOUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE PAUL BOURGEOISdissolvedANGEL SAULNIERdissolvedARMAND BERTHET BUFFARDdissolvedASS ANCIENS PRISONNIERS GUERREactiveASSOCIATION CENTRE DE LOISIRSactiveASSOCIATION FAMILIALE DU CANTON DE SAINT-AMOURactiveASSOC SPORTIVE SCOLAIRE SAINT AMOURAINEactiveCHARLOTTE MATTHEYdissolvedCOOPERATIVE ECOLE MATERNELLEactiveDOMINIQUE BIAUTdissolvedECOLE GARCONS ENSEIGN LIBREdissolvedECURIE DES CHANAIESdissolvedENTENTE ST AMOUR COLIGNY RUGBYactiveFELIX BRIDEdissolvedFOYER SOCIAL EDUCATIF COLLEGEactiveFRANCS ET FRANCHES CAMARADESactiveJEAN COMASdissolvedJOCELYNE MERLIdissolvedJOHANNY RAYMOND GUILLERMINETdissolvedLUCETTE DUTSCHLERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ANDRE MICHEL (principal) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MICHEL (principal) matches PEP Michel Andre — Q66501212. 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