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Sole trader dossier

MICHEL JARRASSIER

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-332852300 · 332852300 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL JARRASSIER

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Registration332852300

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Statusdissolved

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Incorporated1985-06-01

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Dissolved2001-06-30

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Registered address130 RTE DE NOUAILLE, 86000 POITIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE DUVALdissolved ANNE-MARIE ANDREE HASSLERdissolved ANNE SOPHIE DREYdissolved BERNARD BACHAactive CECILE MONCLAdissolved CHRISTELLE PAULE VERONIQUE BOUFFARDdissolved DOCTEUR FREDERIC BAUDOIN SELARLdissolved FLORA GHESQUIEREactive FLORENCE MADELEINE JULIETTE PIRONactive FRANCOIS BEAUGENDREdissolved JACQUES BREUILdissolved JEAN-PIERRE CHIBAUDELdissolved JOSEPH SERRA DA SILVAactive LUCIE LACOMBEactive NADEGE ODILE COLETTE DEPRAZactive [ND]active Rémi Danielactive ROGER CLAUDE TRAVERSdissolved SCI DE L'ESPACE RABELAISdissolved SCM CHIBAUDEL-BERLANDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL JARRASSIER (principal) matches PEP Michel Jarrassier — Q66501292. 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

2001-06-30Dissolved / struck off