DOSSIERS / CLEMENCE SIMONE CLAUDETTE MICHEL
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Sole trader dossier

CLEMENCE SIMONE CLAUDETTE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2017-03-03
KYBE ID: FR-828389551 · 828389551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEMENCE SIMONE CLAUDETTE MICHEL
fr_inpi
828389551
fr_inpi
dissolved
fr_inpi
2017-03-03
fr_inpi
2024-01-01
fr_inpi
77 CHE DES ESSES, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDESdissolvedAGNES GHISLAINE LINTIGNACdissolvedASSETdissolvedBOEHM DEVELOPPEMENTdissolvedBRAIN BOOST CONSULTINGdissolvedCHRISTELLE DUBOSCactiveCLAUDE CHARLETactiveCLEMENCE JEANNE REGINE CATHERINdissolvedCOCYLIA MARIE RAVIERdissolvedCOMPAGNIE DE DEVELOPPEMENT ET DE COMMERCE 1activeC PIQUIAUDdissolvedFEODOSIAdissolvedFREDERIC LOUIS PIERRE FLORENT MERLINactiveGUILLEMETTE NEIDECKERdissolvedGUNTER KOPFdissolvedH B IMMOBILIERdissolvedHUGO ALEXIS BACHA PETITPIERREdissolvedIMOLAactiveJEMactiveJULIEN GALIANAactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off