DOSSIERS / JEAN MICHEL
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Sole trader dossier

JEAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305514184 · 305514184 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JEAN MICHEL
fr_inpi
305514184
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1987-12-31
fr_inpi
42750 SAINT-DENIS-DE-CABANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
42 484 UNION FAMILIALEactiveALOIS KAUFdissolvedANTOINE SESSIECQdissolvedARMAND BARBINdissolvedASS ARTISANAT PASSIONactiveASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIVEE MIXTE DE ST DENIS DE CABANNEactiveBERTRAND CHARLES MARCEL DE MEAUXdissolvedBONNETERIE LEBRETTONdissolvedCLAUDE VIALdissolvedC MERCIERdissolvedDANIEL LUCIEN BRUCHETdissolvedGEORGES FALTdissolvedGERARD FAVRICHONactiveGERARD FONTIMPEdissolvedGERARD LEGROSdissolvedGIRERD CAMILLE DEALdissolvedINDIVISION DESSERTINEdissolvedJEAN BAULANDdissolvedJEAN CHEVALLARDdissolvedJEAN GABRIEL CHEVALIERdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off