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Sole trader dossier

MICHEL SALMON

FRANCE · SOLE TRADER
KYBE ID: FR-784932675 · 784932675 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL SALMON

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Registration784932675

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Statusdissolved

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Dissolved1990-03-12

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Registered address77510 DOUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS FAMILLES RURALES DOUE ET ST GERMAIN-active ASSOCIATION FONCIERE DE DOUEdissolved CAISSE DES ECOLES DE DOUEdissolved CATHERINE MARIE-CLAU BOURDONdissolved CLAIRE G KOSELdissolved DETENTE FORME MOVINGactive DOMINIQUE YVETTE LEVEAUdissolved EARL DE BOIS BAUDRYactive GAEC SAINT MARTINdissolved GASTON EMILE LEGOUGEdissolved HENRIETTE ALINE BEAUDOINdissolved HENRI PUGETdissolved INTERET COLLECT FROMAGE BRIEdissolved JACQUES BEAUFORTdissolved MICHEL LAMINEdissolved MONIQUE LOUYOTdissolved PAUL DEVILLIERSdissolved PAULINE PUGETdissolved ROBERT LE ROYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL SALMON (principal) matches PEP Michel Salmon — Q66500151. 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

1990-03-12Dissolved / struck off