DOSSIERS / LABORATOIRE DIDIER MICHELET
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Company dossier

LABORATOIRE DIDIER MICHELET

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821424496 · 821424496 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LABORATOIRE DIDIER MICHELET
fr_insee
821424496
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dissolved
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Limited liability company (SARL)
fr_insee
2016-07-08
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2023-08-31
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2 AV DE LA CONCORDE, 54510 TOMBLAINE
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32.50A
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0
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€17,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIME MICHELETAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MAXIME MICHELET (officer) matches PEP Maxime Michelet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off