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Sole trader dossier

MICHEL DEGRAEVE

FRANCE · SOLE TRADER
KYBE ID: FR-783336514 · 783336514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DEGRAEVE

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Registration783336514

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Statusdissolved

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Dissolved2002-03-31

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Registered address64 RUE RAYMOND POINCARE, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTONY KUHNdissolved BAIN LEGACY PROPERTIESactive BMCSdissolved CHRISTINE RINGENBACHdissolved DES TROIS EVECHESdissolved INTERIEUR DESIGNdissolved JEAN MARIE HEISSERactive Keryan Bischoffactive LIANEA SARLdissolved LPY IMMOdissolved MAISON DU LOUPdissolved MANETdissolved MH2 PATRIMOINEdissolved MH PATRIMOINEdissolved MONIQUE BERTAUDdissolved [ND]dissolved [ND]dissolved [ND]dissolved NOELL HENRYactive PIERRE VERNELdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-31Dissolved / struck off