DOSSIERS / JEAN MICHEL MARIE
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Sole trader dossier

JEAN MICHEL MARIE

FRANCE · SOLE TRADER · INCORPORATED 1996-09-30
KYBE ID: FR-301643607 · 301643607 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MICHEL MARIE
fr_inpi
301643607
fr_inpi
dissolved
fr_inpi
1996-09-30
fr_inpi
2005-03-01
fr_inpi
AV GENERAL DE GAULLE, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIM PAULdissolvedCHRISTIANE LUCIANIdissolvedCOLPART SYLVIANE FONTAINEdissolvedEVELINE BOURRELLYdissolvedFRANCOISE LABORDEactiveLA GAVOTTEdissolvedLE LONDONdissolvedLORNA NATACHA MORANDdissolvedMARCELLE GARCIAdissolvedMEDICAMdissolvedMONIQUE LYDIE DELEPINEdissolvedNOELLE COLINdissolvedPIE DATA SUD EST SARLdissolvedROBERTO MARCO G TEMPERINIdissolvedROSE VALENTEdissolvedSAN MARCOactiveSDF ROUZE BRUSSELAERSdissolvedSERGE SPADAdissolvedSOC MULTI ELECTRONICdissolvedTABACS LE SAVOYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN MICHEL MARIE (principal) matches PEP Jean-Marie Michel — Q66500260. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL MARIE (principal) matches PEP Jean-Marie Michel — Q66499547. 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