DOSSIERS / MICHEL
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Company dossier

MICHEL

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889261764 · 889261764 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL
fr_insee
889261764
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-24
fr_insee
2024-10-18
fr_insee
11 RUE SAINT DOMINIQUE, 13001 MARSEILLE
fr_insee
47.19B
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1
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUEMEI YANGAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

YUEMEI YANG (officer) matches PEP Yang Yuemei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off