DOSSIERS / JEAN MICHEL JEAN-MICHEL MAGNE
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Sole trader dossier

JEAN MICHEL JEAN-MICHEL MAGNE

FRANCE · SOLE TRADER
KYBE ID: FR-323261008 · 323261008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL JEAN-MICHEL MAGNE
fr_inpi
323261008
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CHE DES BOURGEOIS, 59300 VALENCIENNES
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 MAGNE (principal) matches PEP Jean-Michel Magne — Q66501060. 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