DOSSIERS / JOSEPH MICHEL
← SearchExport PDF
Sole trader dossier

JOSEPH MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-779775709 · 779775709 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 4InsolvencySources

Key facts

dissolved
JOSEPH MICHEL
fr_inpi
779775709
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
fr_inpi

Companies at this address

28 total
ALEX JOSEPH RIVETdissolvedANITA DENISE LETOURNEURdissolvedANNIE CHANTAL CRESPINdissolvedCHARLES PERRONEdissolvedCHARLIE BERNARDdissolvedCLAUDE JEAN MARIUS BOULAUDdissolvedDANIELLE DODISCOdissolvedERICAdissolvedETABLISSEMENTS PIQUAND ET COMPAGNIEdissolvedEUGENE LE CHATTONdissolvedFLORA INSULAIREdissolvedGEORGES VEIRETdissolvedGRANDE LAITERIE DU JURAdissolvedHABIB BOUZAIANEdissolvedJACQUES CRETENETdissolvedJOSEPH BONHOMMEdissolvedJOSEPH REYNAUDdissolvedJYLIANE VALLORYactiveLA MAILLE TEINTEdissolvedLA MAREE VERTEdissolved

+8 more

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JOSEPH MICHEL (principal) matches PEP Joseph Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MICHEL (principal) matches PEP Joseph Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off