DOSSIERS / JEAN PAUL MICHEL
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Sole trader dossier

JEAN PAUL MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313761611 · 313761611 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL MICHEL
fr_inpi
313761611
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2001-10-26
fr_inpi
IMM LE RECLAZ, 73350 CHAMPAGNY-EN-VANOISE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PAUL MICHEL (principal) matches PEP Jean-Paul Michel — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off