DOSSIERS / JEAN-MICHEL PASSEMAN
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Sole trader dossier

JEAN-MICHEL PASSEMAN

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-332630615 · 332630615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MICHEL PASSEMAN
fr_inpi
332630615
fr_inpi
dissolved
fr_inpi
1985-03-01
fr_inpi
1992-08-31
fr_inpi
LD VAL THORENS, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABRAXASdissolvedAGCE TRANSACT IMMOBILIERES ET MOBILIERESdissolvedANDRE ROGER REYNOUDdissolvedANNE MARIE LEFEBVREdissolvedBEL HORIZONdissolvedBERNARD GILLES LENOIRdissolvedCHRISTIAN PATRICK ROUSSELETdissolvedCLIO BOUTIQUEdissolvedCLUBHOTEL VAL THORENSdissolvedCOOLdissolvedDIDIER JOURDANdissolvedEDOUARD MARIE DE SAINT-LEGERdissolvedELISABETH CARMEN DREVONdissolvedFLOALdissolvedFRANCOIS JAY ALBERTdissolvedGERMAIN RODRIGUEZdissolvedGOA BEACHactiveHOTEL DU VAL CHAVIERE S AdissolvedHOTEL LE VAL THORENSactiveJEAN BERNARD BLATRIERdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off