DOSSIERS / LOLA MICHEL
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Sole trader dossier

LOLA MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2020-10-11
KYBE ID: FR-889922076 · 889922076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOLA MICHEL
fr_inpi
889922076
fr_inpi
active
fr_inpi
2020-10-11
fr_inpi
123 TRA PARANGON, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDO ALBERT BIELLI-THOMASdissolvedANDRE ALAIN TOSELLOdissolvedANNIE PIERRETTE PESTREdissolvedANOUCKactiveBERNARD ONCINOdissolvedCESAR GUY CAMPANAdissolvedCOMPAGNIE MARITIME ESTAQUEENNEactiveGEORGES CHASPOULdissolvedGEORGES TRONEL PICAILLONdissolvedHUGUETTE ARTAUDdissolvedJACQUES LEON LUC PINATELdissolvedLES TOURTEAUXdissolvedManon Chloé GARITOactiveMARIE FRANCE COSTANTINOdissolvedMONTAGNE A VENIRactive[ND]active[ND]active[ND]active[ND]activePATRICK HUGUETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100