DOSSIERS / MICHEL ANDRE MARIE CLAUDE
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Sole trader dossier

MICHEL ANDRE MARIE CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830459384 · 830459384 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ANDRE MARIE CLAUDE
fr_inpi
830459384
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
2018-03-30
fr_inpi
11 RUE DE VARIZE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN DURANDdissolvedELISABETH MARIE BOULA DE MAREUILactiveFONCIERE ROULOTdissolvedGABRIEL CHEZAUDactiveGOOD DOCTORdissolvedJENNIFER TOURNAYdissolvedJESSICA FROITAactiveJULIETTE GILLOTactiveJULIETTE LEBRUNactiveLaetitia Kabis de Saint ChamasactiveLE METAYER SOCIAL SPORTdissolvedLINDA SEVERDIJAdissolvedLUCIEN MELKAdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE MARY JACOBIactive[ND]activePHILIPPE COMBASTETactiveRACHID HAIRactiveREMI ROMARIC FRAYSSINETdissolvedSCI WTCdissolvedSERGE IVANactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off