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Sole trader dossier

JEAN PIERRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1982-02-15
KYBE ID: FR-323731471 · 323731471 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE MICHEL

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Registration323731471

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Statusdissolved

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Incorporated1982-02-15

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Dissolved1994-02-21

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Registered addressAV GENERAL DE GAULLE, 83320 CARQUEIRANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

EMDEdissolved JEAN MARC DELFIEUdissolved JEAN-MARC ROMAIN DELFIEUdissolved LE PINEDOdissolved MARIUS ADRIEN RAMELdissolved PROVENCE COTE D'AZUR PROMOTIONactive SARL LES REDONNESdissolved SARL VARIMdissolved SCDF CARPENTIER GILLES ET AIMMEUR MARYSEdissolved VIVIANE FRIGIERIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN PIERRE MICHEL (principal) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MICHEL (principal) matches PEP Jean-Pierre Michel — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1994-02-21Dissolved / struck off