DOSSIERS / JEAN-CLAUDE MICHEL
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Sole trader dossier

JEAN-CLAUDE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-330628629 · 330628629 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE MICHEL
fr_inpi
330628629
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2018-06-30
fr_inpi
24 AV DE LA DIVISION LECLERC, 92160 ANTONY
fr_inpi

Companies at this address

21 total
ARMELLE MARIE NICODactiveBRICOL'HOMEdissolvedCHHUNORA LIMdissolvedCLAIRE RIBEAUactiveDELECROIX & ASSOCIES, NOTAIRESactiveERIC DELECROIXactiveFRANCOISE MARIA BERTELLEactiveINIZIOactiveISABELLE ELGA JEANNINE CHARRIERactiveJEAN MARIE DELECROIXdissolvedKARL JEAN PIERRE DELCROIXactiveLAURE EMILIE MATHILDE LACOMBAactiveLAURENT THIRIETactiveLEONIE CELINE BERGERONactiveLO EGINdissolved[ND]activeSCM CLR SANTEdissolvedSYLVIE DE LIGNEdissolvedSYLVIE SCHAFIRactiveVERONIQUE COURGEONdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE MICHEL (principal) matches PEP Jean-Claude Michel — Q66499966. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off