DOSSIERS / JEAN-MICHEL JEAN MICHEL MONTEIL
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Sole trader dossier

JEAN-MICHEL JEAN MICHEL MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1981-03-27
KYBE ID: FR-321381394 · 321381394 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MICHEL JEAN MICHEL MONTEIL
fr_inpi
321381394
fr_inpi
dissolved
fr_inpi
1981-03-27
fr_inpi
2005-06-03
fr_inpi
29 RUE DE GASCOGNE, 32150 CAZAUBON
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)

JEAN-MICHEL JEAN MICHEL MONTEIL (principal) matches PEP Jean-Michel Monteil — Q66501124. 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