DOSSIERS / MICHEL JUGNET
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Sole trader dossier

MICHEL JUGNET

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-348118886 · 348118886 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MICHEL JUGNET
fr_inpi
348118886
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active
fr_inpi
1988-01-01
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75 RUE DE LA REPUBLIQUE, 73200 ALBERTVILLE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

MICHEL JUGNET (principal) matches PEP Michelle Jugnet — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance