DOSSIERS / MAXIME MICHELET
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Sole trader dossier

MAXIME MICHELET

FRANCE · SOLE TRADER · INCORPORATED 2018-09-20
KYBE ID: FR-842480923 · 842480923 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAXIME MICHELET
fr_inpi
842480923
fr_inpi
dissolved
fr_inpi
2018-09-20
fr_inpi
2020-12-31
fr_inpi
29 RUE GALLIENI, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GASTON MONSIEUR NOBLEAUXdissolvedAMEDEE HERNANDEZdissolvedANAIS DIJOUXactiveBruna Martins AlvesactiveCATHERINE GAYONactiveCOMITE DE LIAISON DE L'EQUITATION D'ENTREPRISEactiveELODIE LOUISE ALINE MARIE-MADELEINE BOURDUdissolvedFILDANIMAdissolvedISHAK TOUATIactiveLISA VUILLAUMEdissolvedLORENZ JOHAN NILSSON PINHASdissolvedLUDOVIC KWUME JEAN AMUAHdissolved[ND]active[ND]active[ND]dissolved[ND]activeNoah DesmaisonactiveRAYMOND HORBOURGERdissolvedROMAIN ANDRE EMILE BOURDUactiveROSA OSMANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off