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Sole trader dossier

MICHEL JEAN MARIE

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-337240550 · 337240550 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

dissolved

Legal nameMICHEL JEAN MARIE

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Registration337240550

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Statusdissolved

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Incorporated1972-01-01

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Registered address14370 MOULT-CHICHEBOVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN LOUIS MARIE D ANDIGNEdissolved AMICALE ECOLE DE MOULTactive ARSENE DECOUTEREdissolved COMITE ETABLISSEMENT JEAN PLANTEdissolved ETS JEAN PLANTEactive FACTORYdissolved JACQUELINE TANGREdissolved JEANNE LEFEVREactive JEAN PIERRE LEBLANCdissolved JEAN PIERRE PIERSONdissolved JOSEPH SWOBODAdissolved LAURENT GASTON FRANC VANDERSTICHELEdissolved MARIA PYPEactive MARIE BERTHIERdissolved PAROISSEactive PIERRE ANDRE FERNAND MAROISdissolved PIERRE VANDERSTICHELEactive ROGER GOHIERdissolved SOC FINANCIERE NORMANDEactive THERESE ANNEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL JEAN MARIE (principal) matches PEP Jean-Marie Michel — Q66500260. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL JEAN MARIE (principal) matches PEP Jean-Marie Michel — Q66499547. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100