DOSSIERS / JEAN MICHEL JEAN
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Sole trader dossier

JEAN MICHEL JEAN

FRANCE · SOLE TRADER · INCORPORATED 1988-03-02
KYBE ID: FR-344362850 · 344362850 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MICHEL JEAN
fr_inpi
344362850
fr_inpi
dissolved
fr_inpi
1988-03-02
fr_inpi
1995-08-31
fr_inpi
59 CHE DE LA GARONNE, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHAPRINTdissolvedARCHE CONSEILdissolvedCHANTAL PIBREdissolvedCLAUDE MAURICE DEGOYactiveCOMPAGNIE EUROPEENNE DE COMMERCIALISATIOdissolvedETUDES EXPERTISES DIAGNOSTICS IMMOBILIERSactiveEURL OZZEOdissolvedGOLDEN FLEX TOULOUSEdissolvedJEAN CHRISTOPHEactiveKP SERVICESactive[ND]dissolvedOZZEO GROUPEdissolvedSARL TEL'AUTOdissolvedSARL TOPSELLERdissolvedSCI SONI 7dissolvedSECURITE CONCEPTdissolvedSIMBIOZEdissolvedSOCIETE D EXPLOITATION DES ETS COMPORAPIdissolvedSUD CONCEPTdissolvedSUD CONCEPTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN MICHEL JEAN (principal) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL JEAN (principal) matches PEP Jean-Michel Prat — Q66499641. 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

Insolvency timeline

1 events
Dissolved / struck off