DOSSIERS / JEAN-MICHEL MARIE
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Sole trader dossier

JEAN-MICHEL MARIE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311940902 · 311940902 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MICHEL MARIE
fr_inpi
311940902
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-10-12
fr_inpi
RTE D'ARGUEIL, 76750 BUCHY
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 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 0?

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

Insolvency timeline

1 events
Dissolved / struck off