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Sole trader dossier

AIME MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-779327477 · 779327477 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAIME MICHEL

fr_inpi

Registration779327477

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Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address01270 DOMSURE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMICALE SPORTIVEactive ANDRE DELAYdissolved ATELIER BOIS DU SOLNANdissolved BERNARD HENRI ROBINdissolved COILLARD PAUL ET JEANdissolved CTRE COM ACTION SOCIALEdissolved DANIEL BILLETdissolved EMILE BUSCHdissolved FRANCOIS JANODETdissolved FRANCOIS RICHARDdissolved JEAN GASTON DELAYdissolved JEANINE RIONDYactive LEON MICHELdissolved LUCETTE CHRISTIANE PATHOUXdissolved MARIE-LOUISE COILLARDdissolved MICHEL COILLARDdissolved [ND]dissolved PASCALE GAUDINactive PIERRE LEON LOMBARDdissolved PROD ABATT COMMERCIALISATIONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

AIME MICHEL (principal) matches PEP Michel Aimé — Q66500567. 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

1900-01-01Dissolved / struck off