DOSSIERS / ALAIN MICHEL
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Sole trader dossier

ALAIN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-783211170 · 783211170 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN MICHEL
fr_inpi
783211170
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2001-06-30
fr_inpi
LE COURS, 84330 CAROMB
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINE GIRARDdissolvedANDRE ARMAND GUIRAUDOUdissolvedCHAVAGNAT ET LOEUILLET SNCdissolvedCHRISTOPHE HEYNINCKdissolvedCLAUDE GABRIEL EMILE ULPATdissolvedCORINNE MIREILLE MARCELLE DIDIERdissolvedEMILE PINOSdissolvedFATIMA IBAAKILINEdissolvedGEORGES PIALATdissolvedGHISLAINE YVETTE CARLEdissolvedHELENE BAFFIONIdissolvedJEAN CLAUDE FERNAND BRESSIEUXdissolvedJEAN ROBERT BARROTdissolvedLUC JEAN-MARIE MATHAUDdissolvedMARIE PIERRE GUENAULTdissolvedREGINE JOSIANE IDEdissolvedROGER ANTONIN FOULQUIEREdissolvedSCI DU COURS DE CAROMBdissolvedSCI SAN MAURISEdissolvedSERGE MARCEL PASSARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (principal) matches PEP Alain Michel — Q66500502. 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