DOSSIERS / JEAN MICHEL
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Sole trader dossier

JEAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1988-07-05
KYBE ID: FR-345340525 · 345340525 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JEAN MICHEL
fr_inpi
345340525
fr_inpi
dissolved
fr_inpi
1988-07-05
fr_inpi
1989-06-26
fr_inpi
2 SQ DE BRETAGNE, 91330 YERRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN MICHEL (principal) matches PEP Jean-Michel Prat — Q66499641. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off