DOSSIERS / BERNARD MICHEL
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Sole trader dossier

BERNARD MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-780001467 · 780001467 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MICHEL
fr_inpi
780001467
fr_inpi
dissolved
fr_inpi
1995-10-31
fr_inpi
15 QUAI FELIX MARECHAL, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA TOSELLOdissolvedARNAUD VAUTHIERactiveATMF FINAUXAdissolvedAudrey FOURNIERactiveAXELLE FRANCE BONHOMMEdissolvedBERNARD ROHRBACHERdissolvedBERNARD WEIBELactiveBERNARD WEIBEL ET MAXIME PIETIN COMMISSAIRES DE JUSTICE ASSOCIESactiveBLANCHE CHRISTIANE ANNIE SZTUREMSKIactiveB.T.C GROS OEUVREactiveC.N. FINANCESdissolvedCOMPAGNIE RIVET FINANCESdissolvedCOPROactiveCOPRO 15 QUAI FELIX MARECHALdissolvedDEMAGNY-BICHAINdissolvedG.E. FINANCESdissolvedISABELLE FIDRYdissolvedISABELLE LUCIENNE TERVERactiveJEAN BERTRAND BECKERdissolvedLA DEFENSE JUDICIAIRE FISCALE COMMERCIALdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

BERNARD MICHEL (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MICHEL (principal) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off