DOSSIERS / MICHEL JEAN
← SearchExport PDF
Company dossier

MICHEL JEAN

FRANCE · COMPANY · INCORPORATED 1986-02-28
KYBE ID: FR-333719672 · 333719672 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL JEAN
fr_insee
333719672
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-02-28
fr_insee
6 RUE MICHEL MONTAIGNE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100