DOSSIERS / MICHEL PARADIS
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Sole trader dossier

MICHEL PARADIS

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-782336028 · 782336028 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PARADIS
fr_inpi
782336028
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1989-05-13
fr_inpi
BD TOURASSE, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMIS DES ARCHIVES PYRENEES ATLANTIQUESdissolvedARRIBES MARCELLE CAZALAAdissolvedASS MEMOIRE COLLECTIVE EN BEARNdissolvedDIR DEP AFFAIRES SANITAIRES ET SOCIALESdissolvedDIR DEP DE L'AGRICULTURE ET DE LA FORETdissolvedDIR DEP TRAVAIL EMPLOI FORMATION PROFESSdissolvedDIRECTION DEPARTEMENTALE COHESION SOCIALEdissolvedDIRECTION DEPARTEMENTALE DE L'EQUIPEMENTdissolvedDIRECTION DEPARTEMENTALE EQUIPEMENT AGRICULTUREdissolvedFRANCOISE MARIE YVONNE NOURAIdissolvedGENEVIEVE CHATEAU-DELCOLdissolvedGERARD SALOMdissolvedGILLES LEON JOSEPH SAUVAIREdissolvedJEAN CLAUDE LARGO DE LA CUEVAdissolvedJEAN ISIDOREdissolvedMARCEL PEYRAGAdissolvedMUTUELLE GENERALE EQUIPEMENT & TRANSPORTdissolved[ND]dissolvedPROMOUVOIR ENSEMBLE BTP 64dissolvedRAYMOND DIEGOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL PARADIS (principal) matches PEP Michel Paradis — Q66499809. 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 events
Dissolved / struck off