DOSSIERS / ESTHER MICHELE
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Company dossier

ESTHER MICHELE

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801682642 · 801682642 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESTHER MICHELE
fr_insee
801682642
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-11
fr_insee
2019-07-01
fr_insee
8 RUE LA BOETIE, 75008 PARIS 8
fr_insee
47.91B
fr_insee
€71,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC SQUARE PARISdissolvedADMASTER FRANCEactiveARBO MEDIA NET FRANCEdissolvedBEAUTREXdissolvedB & L CONSULTANTSdissolvedCABINET WATRINdissolvedCOMPAGNIE FINANCIERE LA BOETIEactiveCONVICTIONS IMMOdissolvedCRUZ-ASSOCIES SNCdissolvedEQUYTUM ASSET MANAGEMENTdissolvedGLP CONSEIL SAdissolvedGREFFUHLE DEVELOPPEMENTactiveLE DOGE SARLdissolvedLES HERITIERS REMANE BIJOUT A6dissolvedMARKET LOFTactiveMAXIMILIEN ALEXIS PETREdissolvedMCA PARIS LTDdissolvedMG INVESTISSEMENTactivePRINCE EGORdissolvedSCI CONSTRUCTION VENTE JUGAULT INVESTdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ANDREW WongAdministrateur—France registry
POK HOK ANDREW LeeAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANDREW Wong (officer) matches PEP Andrew Wong — member of the Provisional Legislative Council, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREW Wong (officer) matches PEP Andrew Wong — Member of the Legislative Yuan, Taiwan. 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