Key facts
dissolvedFRANCOIS MICHEL
fr_inpi
779840958
fr_inpi
dissolved
fr_inpi
2002-09-30
fr_inpi
49 RUE COMMANDANT CHARCOT, 69110 SAINTE-FOY-LES-LYON
fr_inpi
Sole trader dossier
FRANCOIS MICHEL
RISK SCORE6LOW RISK
Companies at this address
20 totalALAIN DUBOSTAUDE LUNELCORINNE CLUTIERCORINNE MARYVONNE CROZETFRANCK ABRYSCHJLBA MEDICAL RECHERCHELAETITIA DELPHINE BALAIRELUC ANDRE[ND][ND]PG23PHILIPPE BACHETPHILIPPE BIERMEREMI BARBESAS ALICE DELAUNAY DARNISSAS CLEMENT SILVESTRESAS THOMAS CHEVILLOTTESDF DES DOCTEURS BIERME DUBOST ABRYSCH ET GINONSYND COPROPRIETE ESPACE CHARCOT
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Politically exposed person (PEP)
FRANCOIS MICHEL (principal) matches PEP Michel François — Q66501359. 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 eventsDissolved / struck off