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Sole trader dossier

Guillaume Michel

FRANCE · SOLE TRADER · INCORPORATED 2025-09-10
KYBE ID: FR-991183088 · 991183088 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameGuillaume Michel

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Registration991183088

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Statusdissolved

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Incorporated2025-09-10

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Dissolved2025-12-06

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Registered address117 RUE de Reuilly, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BA 94dissolved BORDEAUX PAGESdissolved CHRISTINE FABREactive CLAIRE ASTRID CONSTANCE DOUGNACdissolved ECOLE KARATE PARIS 12active GILBERTE CARMIGNATdissolved HENRIETTE SABATHEdissolved INDIVISION MALDJIANactive JALDYdissolved JEAN NICOLAS PATTINSONdissolved jeremie weltmanactive JOCHWETA ROZENBLUMdissolved LA PAGESIE 2dissolved MICHEL DURANDactive NATHALIE LOUISE DURANDactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Guillaume Michel (principal) matches PEP Guillaume Michel — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Guillaume Michel (principal) matches PEP Guillaume Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2025-12-06Dissolved / struck off