DOSSIERS / JEAN MICHEL MICHEL
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Sole trader dossier

JEAN MICHEL MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-302822242 · 302822242 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL MICHEL
fr_inpi
302822242
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
37300 JOUE-LES-TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN MICHEL MICHEL (principal) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL MICHEL (principal) matches PEP Jean-Michel Prat — Q66499641. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off