DOSSIERS / ANDRE MICHEL
← SearchExport PDF
Sole trader dossier

ANDRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-780475075 · 780475075 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MICHEL
fr_inpi
780475075
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-12-31
fr_inpi
AV DE LA COLLINIERE, 52200 LANGRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNICK CHAUDRONdissolvedANNICK LE PECHEURdissolvedBEATRICE MICHELdissolvedCAMILLE LEFEBVREdissolvedCCLBdissolvedCELESTE FILIPUZZIdissolvedCHERRIER TRANSPORTSdissolvedCHRISTIAN RENE AVERTINdissolvedCHRISTOPHE ABEL YVETdissolvedDAUTREY FRERESdissolvedELIANE JOLITONdissolvedELISABETH AFONSA GUERRAdissolvedFIEVETdissolvedFRANCINE REGNAULTdissolvedGABRIEL SOFFIETIdissolvedGEORGES DUVOYdissolvedJACQUES STRAMAREdissolvedJEAN CLAUDE NICOLLEdissolvedJOEL MICHEL PANARIOUXdissolvedKADER HAMNACHEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 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 André — Q66499431. 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