DOSSIERS / ANDRE MICHEL
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Sole trader dossier

ANDRE MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-781053004 · 781053004 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MICHEL
fr_inpi
781053004
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE VICTOR HUGO, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFRED ALEXANDRE GRAMMAREdissolvedCARMEN RIVIEREdissolvedCHRISTIAN DENIS HAMELdissolvedDANIELE TOUTAINdissolvedEUGENE VOIMENTdissolvedEVELYNE TRIANON LOUISETdissolvedFELIX CAMIERdissolvedGEORGES JEAN LOUIS NARDINdissolvedGERMAINE DUMONTdissolvedJACQUES MSICAdissolvedJEAN CHRISTIAN GOSSELINdissolvedJOSIANE TELLIERdissolvedLE PANIER DE NICOLASactiveMARIE CLAUDE YVETTE J DUVALdissolvedMAX CAYEUXdissolvedM VASSEURdissolvedNORMANDIE AMEUBLEMENTdissolvedPHILIPPE AUGUSTE LEONCE GEORGES GAY PHILIPPEdissolvedSCHUSTER GHISLAINE DELASdissolvedSOC AFFICHAGE ACHERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 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 Andre — Q66501212. 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