DOSSIERS / ANDRE MICHEL
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Sole trader dossier

ANDRE MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-783369614 · 783369614 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MICHEL
fr_inpi
783369614
fr_inpi
dissolved
fr_inpi
1998-02-10
fr_inpi
AV JEANNE D'ARC, 54500 VANDOEUVRE-LES-NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN RENE CHARLES LAMYdissolvedBOULEVARD DU DISQUEdissolvedCAZIER ET FILSdissolvedENTREPRISE LA PLOMBERIE MODERNEdissolvedESPACE MABENA S.A.R.L.dissolvedFOUZIA DGHISSIdissolvedGEK HOUY KHOUdissolvedGERME MARIE EVEdissolvedGUY BARBIERdissolvedKESEBdissolvedL ALUMINIUM LORRAINdissolvedLUIGI ZANONdissolvedL UNION FONCIEREdissolvedMARIO ANDRE ARSENE URTEBIZEdissolvedMARTINE RENARDdissolvedMICHELLE CHRISTIANE GUIDATdissolvedMOHAMED ALMOUTHOUAKILdissolvedPAUL LARGERdissolvedPIERRE CLAUDE YVON SCHEMMELdissolvedSARL BRASSERIE JEANNE D ARCdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ANDRE MICHEL (principal) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MICHEL (principal) matches PEP Michel Andre — Q66501212. 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