DOSSIERS / MICHEL DEFRANCE
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Sole trader dossier

MICHEL DEFRANCE

FRANCE · SOLE TRADER
KYBE ID: FR-783160815 · 783160815 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DEFRANCE
fr_inpi
783160815
fr_inpi
dissolved
fr_inpi
1995-12-31
fr_inpi
50 BD DE STRASBOURG, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTHONY PIERRE CHAUSSABELdissolvedCABINET JURIMMOBILIERdissolvedCANBOUdissolvedCOOPERATIVE D'ACTIVITE ET ET D'EMPLOI TERRA SUDactiveDANIELE BORSATOactiveEUROPE BONJOURdissolvedFRANCOISE BERNIERdissolvedGEORGES MARTELdissolvedJACQUELINE DESANGLESdissolvedJACQUES GIACOMETTIdissolvedJEAN FRANCOIS NICOLAIdissolvedJEREMY PASCAL VIDALactiveJULIEN SIMONDIactiveLAURENT CARPENTIERactiveLIJULOUdissolvedMATHIEU MARCHANDdissolvedNELLY GRAPINETdissolvedOLIVIER GUY AVRAMOactivePACA-SOFTdissolvedPATRICKactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MICHEL DEFRANCE (principal) matches PEP Michel Defrance — Q66500720. 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