DOSSIERS / CHRISTIAN MICHAUD
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Sole trader dossier

CHRISTIAN MICHAUD

FRANCE · SOLE TRADER · INCORPORATED 2017-02-03
KYBE ID: FR-828144618 · 828144618 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN MICHAUD
fr_inpi
828144618
fr_inpi
active
fr_inpi
2017-02-03
fr_inpi
2 RUE DE COLMAR, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AVODAdissolvedELISE CORAZZAactiveIND. MAURY REP PAR SARL LAMBERTdissolvedJACQUES CENACdissolvedMATHILDE ANNE PAULINE MULLERdissolved[ND]active[ND]active[ND]dissolvedPATRICK BUTTNERdissolvedPRIVATE PARKING MOTORSdissolvedROGER LAMBERTdissolvedSCI DU 74-76 RUE FRANCOIS ARAGOdissolvedSCM CABINET MEDICAL ET PARAMEDICALdissolvedSR FAMILYactiveSYND.COPR. 21 AU 29 RUE DE JOINVILLE 94activeSYND.COPR. 2 RUE DE COLMAR 94 VINCENNESactiveSYND.COPR. 47 RUE JEAN MOULIN 94 VINCENNactiveSYND.COPR. 4 RUE DE COLMAR 94 VINCENNESactiveSYND.COPR. 6 RUE DE COLMAR 94 VINCENNESactiveSYND.COPR. 8 RUE MONMORY 94 VINCENNEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

CHRISTIAN MICHAUD (principal) matches PEP Christian Michaud — Q66501153. Apply enhanced due diligence.

Risk journey — why 6?

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