DOSSIERS / MICHEL DUWAT
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Sole trader dossier

MICHEL DUWAT

FRANCE · SOLE TRADER · INCORPORATED 2001-04-23
KYBE ID: FR-784060824 · 784060824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DUWAT
fr_inpi
784060824
fr_inpi
dissolved
fr_inpi
2001-04-23
fr_inpi
2005-04-09
fr_inpi
38 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGATHE ROUSSEAUactiveCAROLINE GAUTIERdissolvedCLAUDE BAUDEdissolvedCLAUDE ROCHERdissolvedDOMINIQUE FONSECA SARAIVAdissolvedELISABETH JONCOURdissolvedFRANCOIS RAPHAEL HENRI CATTANdissolvedJEAN-CHRISTOPHE LAMBRETactiveJEAN THORELactiveJEROME DUVILLIERactiveLA JARDINERIE GEORGETdissolvedMARIE CECILE PAULdissolvedMARYVONNE LE PERSONdissolvedMATHILDE ELISE VICTORIAactiveMICHEL DUWATdissolvedPASCAL ANDRE JACQUES GREAdissolvedPATRICIA NICOLE GUILLETactiveROUSSEAU KELLERactiveSABBA AZZAOUIdissolvedSCI DU 38 AV DU GENERAL LECLERCdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off