DOSSIERS / LOUIS MICHEL
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Sole trader dossier

LOUIS MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2016-11-08
KYBE ID: FR-823640792 · 823640792 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS MICHEL
fr_inpi
823640792
fr_inpi
dissolved
fr_inpi
2016-11-08
fr_inpi
2023-12-31
fr_inpi
58 RTE DES ROMAINS, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRANIK GAIKOYITCH OGANISIANdissolvedBAPTISTE VERVELLEdissolvedCHRISTIAN HEINRICHactiveCOLOR IMAGESdissolvedEMMANUELLE FINCKactiveFRANCOIS REIBELdissolvedGARIK MARGARYANdissolvedHAMED KONEdissolvedINRRA INT RECENSEMENT RECHERCHE ANIMAUXdissolvedJEAN FRANCOIS BOUFFARDactiveJennifer El HachemactiveJULIETTE GERMAINE MARTINE HOEGYdissolvedKENAN ALGHAJARIdissolvedKHALED AIT OUADDAdissolvedLAHCEN KHOUJANEdissolvedMARION ODILE LUCIE ANNICK POULIZACdissolved[ND]dissolved[ND]active[ND]activePAUL GOETZdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

LOUIS MICHEL (principal) matches PEP Louis Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MICHEL (principal) matches PEP Michel Louis — Senator of Belgium, Belgium. 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