DOSSIERS / MICHEL CLAUDE JEAN
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Sole trader dossier

MICHEL CLAUDE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1981-02-23
KYBE ID: FR-321249310 · 321249310 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL CLAUDE JEAN
fr_inpi
321249310
fr_inpi
dissolved
fr_inpi
1981-02-23
fr_inpi
1900-01-01
fr_inpi
53 RUE DU DOCTEUR SOUBISE, 92260 FONTENAY-AUX-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL CLAUDE JEAN (principal) matches PEP Jean-Claude Michel — Q66499966. 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