DOSSIERS / JOSEPH MICHEL
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Sole trader dossier

JOSEPH MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-782335699 · 782335699 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JOSEPH MICHEL
fr_inpi
782335699
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE EMILE GARET, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT CLAIRFONDdissolvedAUGUSTE MAZOUATdissolvedCOSTES FRERESdissolvedDAVANT DARRIBESdissolvedECONOMAT MENAGERdissolvedEDOUARD ARRABIEdissolvedETABLISSEMENTS PAPON FRERESdissolvedFERDOLLET JEAN FRANCOIS TOCHONdissolvedLAURE CESSACactiveLUCIEN MANTIONdissolvedMARIE LOUSTAUdissolvedMIDI MATERIAUXdissolvedMOHAMED TY THI NGUYENdissolvedPASCALINE BAUCORdissolvedPIERRE GAZAUBEdissolvedR NEE CAMDESSOUCENS RENEE MARIE ROMAINE CAMDESSOUCENSdissolvedSCI SAN MARCOdissolvedSPECIALITES PAYS DE GASCOGNEdissolvedSYND. COPRO. RESIDENCE GIRAUDdissolved

People with significant control

0 people
NameRoleFromSource

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 20 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off