DOSSIERS / CLAIRE MARIE MICHEL
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Sole trader dossier

CLAIRE MARIE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903911014 · 903911014 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE MARIE MICHEL
fr_inpi
903911014
fr_inpi
dissolved
fr_inpi
2021-10-01
fr_inpi
2023-05-31
fr_inpi
24 RUE DE RIVOLI, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AYMERIC ANDRE YVON GASTON MORILLONdissolvedCAPITOLE CONSULTINGactiveCCONSULTING-DUHdissolvedCOLOMBE AGNES LECOQ-VALLONactiveEMILIE MAZOYERdissolvedERIC PAUL CHARLESactiveFAST GOODdissolvedFOURNIER COMPTOIR PARISIENactiveHAMONOUX DENISactiveJANINE PINETactiveJEAN JOSEPH BILLAUDdissolvedJLP MARINE CONSEILactiveLECLERCQ THIERRY ET BILLAUDactiveLE COMPTOIR RIVOLIactiveLECOQ-VALLON ARCHITECTEdissolved[ND]dissolved[ND]active[ND]activeRACOLA PARISdissolvedRUGGERO SEMOLAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CLAIRE MARIE MICHEL (principal) matches PEP Marie-Claire Michel — Q66501264. 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