DOSSIERS / JEAN MICHEL
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Sole trader dossier

JEAN MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-308129469 · 308129469 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MICHEL
fr_inpi
308129469
fr_inpi
dissolved
fr_inpi
1985-12-27
fr_inpi
1
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

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 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off