DOSSIERS / MICHEL PAIN
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Sole trader dossier

MICHEL PAIN

FRANCE · SOLE TRADER
KYBE ID: FR-784693202 · 784693202 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PAIN
fr_inpi
784693202
fr_inpi
dissolved
fr_inpi
1985-04-29
fr_inpi
77 RUE DE ROME, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADVENIAactiveANTOINE VICTOR FRANCOIS MARIE RANSONdissolvedASS ANIMATIONS ARTS MONUMENTSactiveAUDICEAdissolvedBERTRAND TURKactiveBRUNO MICHEL MAURICE GUILLAUMINactiveCABINET WARREN PASSYdissolvedERIC GILBERT ALAIN WELMENTdissolvedFRANCOIS PIERRE MARC FISITZKYdissolvedJACQUES LUCETdissolvedJOSE EMILE ADRIEN DARQUYactiveJULIEN VAGNERdissolvedLA MAISON DES VACANCESdissolvedLEO BERREBBIdissolvedMOUCHEactiveNICOLAS BERREBBIdissolvedNICOLE HOLLIER-LAROUSSEactivePEDRO PALOMARES-SOLERdissolvedSCI PARIS ROME AF77dissolvedSCM MAT 75dissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

MICHEL PAIN (principal) matches PEP Michel Pain — Q66500618. 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