DOSSIERS / MICHAEL BYRNE
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Sole trader dossier

MICHAEL BYRNE

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-802015917 · 802015917 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHAEL BYRNE
fr_inpi
802015917
fr_inpi
active
fr_inpi
2014-05-01
fr_inpi
49 RUE ETIENNE MARCEL, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADB CONSULTING STdissolvedADRIEN NOTTOLAactiveA LA MARYSEactiveANTONIO LUIS ALVES MONTEIROdissolvedARGOS CREDITdissolvedARGOS IMMOdissolvedARGOS SOLUTIONdissolvedBELLALIdissolvedCLEMENCE ANNA MARIE LAFARGEactiveDANISH AND COdissolvedFRANCE COMMUNICATIONactiveGN PLVdissolvedGROUPE PRESTIGE RESTAURATIONdissolvedHYPNOSE LEROY LAFARGEdissolvedIMMOFLASH.NETactiveIND. SAVART REP PARactiveMARCHAND FELIXactiveMIGUEL RAMIS CARRIERdissolvedMR LAHAYE EUGENE MR LAHAYE JEAN REP PARactiveNOVICIELdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

MICHAEL BYRNE (principal) matches PEP Michael Byrne — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100