DOSSIERS / JACQUES MICHEL
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Sole trader dossier

JACQUES MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-343463204 · 343463204 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES MICHEL
fr_inpi
343463204
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
30700 FOISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PRATdissolvedANDRE VILLARDdissolvedARNAUD FABREactiveASSO DES TROIS HAMEAUXactiveBEATRICE DUPLANdissolvedCLAUDE SOULASdissolvedDANIEL CHRISTIAN VILLARDdissolvedGASTON BOUSQUETactiveGERARD BOYERdissolvedGIUSSEPPE MILANESSEdissolvedGROUPEMENT D'EMPLOYEURS LA CREdissolvedHUBERT PATRICE FAGEactiveINDIVISION BERNARD DOUTRELANDTactiveJOEL DIDIER AMALRICactiveJOSIANE NANCY JOLBERTactiveKLEBER JOYEUXdissolvedLES VIGNERONS DES CAPITELLESdissolvedLES VIGNERONS DES GRESILLESdissolvedLUCIEN FABREdissolvedMARCEAU DUMASactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100