DOSSIERS / JACQUES MICHEL
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Sole trader dossier

JACQUES MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-332234558 · 332234558 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MICHEL
fr_inpi
332234558
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
1995-12-25
fr_inpi
34 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROBERT RABINOVICIdissolvedANNE-LAURE DELUCactiveANNICK MARIE ANDREE STETAactiveATELIER TEXOactiveAVENTURES DE PARISdissolvedCABINET IVANCICHdissolvedCECILE LALYactiveCHARLES EVRARD TCHEKHOFFactiveCHRISTEL AGUETTANTdissolvedCLAUDINE LEMAIREactiveDELUXE INDUSTRIEdissolvedELISE MARIE AUGEactiveFRANCE PATRIMOINEactiveFRANCOISE RICARTactiveFRANCOISE SYLVIE YVETTE AUBRYdissolvedFRANCOIS JEAN-PIERRE JEAN PIERRE CLAUDE BELdissolvedGENEVIEVE CHAVANdissolvedHocine DAIKHIactiveHUGUES ANTOINE DANIEL PLOUVIERdissolvedJACQUES GRAFFdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

JACQUES MICHEL (principal) matches PEP Michel Jacques — Q66499969. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off