DOSSIERS / HENRI MICHEL
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Sole trader dossier

HENRI MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-971407143 · 971407143 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI MICHEL
fr_inpi
971407143
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV PAUL SANTY, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES ALICE BENSEMHOUNdissolvedANDRE GROSLIERdissolvedAUGUSTA SABATONdissolvedBALTHAZAR BLANCHETdissolvedBOULAKHRASSE DERRARDJAdissolvedC DESSALESdissolvedCHARLES BATTISTIdissolvedCYRIL MARCAGGIactiveDANIEL SADOWSKIdissolvedFATIH TURAKactiveFELICIEN PONTHUSdissolvedHICHAM HELLALdissolvedISAAC MASLIAHdissolvedJEAN AMEDEE DOUBLIERdissolvedJ MORANDdissolvedJOANNES GIRBONdissolvedJOCELYNE MAZUIRdissolvedJOSEPH ELZEARDdissolvedJOSEPHINE BOTTONdissolvedJULIEN GATTIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

HENRI MICHEL (principal) matches PEP Henri Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MICHEL (principal) matches PEP Henri Michel — Q66501246. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off