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Sole trader dossier

MICHAEL WATSON

FRANCE · SOLE TRADER · INCORPORATED 2020-04-20
KYBE ID: FR-883203564 · 883203564 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMICHAEL WATSON

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Registration883203564

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Statusdissolved

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Incorporated2020-04-20

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Dissolved2020-04-20

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Registered address16 CHE DES COMBES, 69370 SAINT-DIDIER-AU-MONT-D'OR

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Companies at this address

5 total

ASM IMMOBILIERdissolved CARLAdissolved MICHAEL WATSON GVCdissolved SCI LA CACHETTEdissolved

Connections

4 links

Shared operator — likely the same administrator

ASM IMMOBILIERShared registered address · 5 share this SCI LA CACHETTEShared registered address · 5 share this CARLAShared registered address · 5 share this MICHAEL WATSON GVCShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHAEL WATSON (principal) matches PEP Michael Watson — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL WATSON (principal) matches PEP Michael B. Watson — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2020-04-20Dissolved / struck off