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Sole trader dossier

MICHEL BELIN

FRANCE · SOLE TRADER
KYBE ID: FR-972404180 · 972404180 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BELIN

fr_inpi

Registration972404180

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE JOSEPH FAURE, 69700 GIVORS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS LA EDUCATIVAactive BAYA ZAIBAKdissolved CHRISTIANE RIVAdissolved DJOULFANIAN NIRISSIANdissolved GEORGES POULAILLONdissolved GIVORS IMMOBILIER ET FINANCEMENTdissolved HENRI BAIAdissolved LAMBERT MONIQUE ET JEAN CLAUDEdissolved LE VEUF G VVE GERMAINE AVETdissolved LOUISE MEUNIERdissolved MARIE AUGUSTINE DELEAGEdissolved MARTHE TENETdissolved MAURICE LAFONTAINEdissolved MESSAOUD OUAKOUAKdissolved MOHAMED FADELdissolved MOHAMED KEBAAdissolved ROSALIE MARTINEZdissolved Warren Dudouitactive ZINEB BAUFAROUAdissolved ZITOUNI SAADNAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL BELIN (principal) matches PEP Michel Belin — Q66499647. 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

1984-12-25Dissolved / struck off