DOSSIERS / JEAN PIERRE MICHEL
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Sole trader dossier

JEAN PIERRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-302803374 · 302803374 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE MICHEL
fr_inpi
302803374
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2002-12-31
fr_inpi
AV PIERRE BROSSOLETTE, 26800 PORTES-LES-VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHALLEATdissolvedASSIST CONSTRUCT MANUTENTION VALENTINOISdissolvedATLANTISdissolvedCHRISTIAN BERNARDdissolvedCHRISTIAN LAMBERTdissolvedCHRISTOPHE REUSSdissolvedDANIEL SILVESTREdissolvedDINA DI LORETTOdissolvedEDRETHERMdissolvedEMP SYSTEMdissolvedENTREPRISE DURANDdissolvedETABLISSEMENTS BLACHIER SAdissolvedGILLES JALOSKIdissolvedGROUPEMENT EUROPEEN DES COLLECTIVITESdissolvedGRVactiveJACKY PAUL MEGNANTdissolvedJULIEN MARCEL CHABERTdissolvedLA RENOVATION AUTOMOBILE SAdissolvedLOVACdissolvedMOHAMED BERNAOUIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN PIERRE MICHEL (principal) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MICHEL (principal) matches PEP Jean-Pierre Michel — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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