DOSSIERS / HENRY MICHEL
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Sole trader dossier

HENRY MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-782694533 · 782694533 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRY MICHEL
fr_inpi
782694533
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE D'EYGUIERES, 13200 ARLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ANTOINE MIKALEFFdissolvedALPHONSE TEJEDORdissolvedANDRE SALVIGNOLdissolvedAU BONHEUR DES DAMESdissolvedC MARGAILLANdissolvedDANIEL JACQUES VICTORIN ROUXactiveFALCHETTI ET FILSactiveGABRIEL ESTEVEdissolvedGEORGETTE PEYROdissolvedISABELLE FRAN OISE FRANCOISE GROUGNARDdissolvedJEAN CLAUDE PONSDESSERREdissolvedJOSETTE COULLOMBdissolvedJUSTO PINASdissolvedMARIE BOUDINdissolvedMARIE-E HARDYdissolvedMAURICE FAISSEdissolvedMAURICE VICTORIN ROUXdissolvedMELANI ET FILSdissolvedMOHAMED HANOUdissolvedPAUL REYNAUDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

HENRY MICHEL (principal) matches PEP Michel Henry — Q66501074. 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