DOSSIERS / JEAN-LOUIS MICHEL
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Sole trader dossier

JEAN-LOUIS MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-348714668 · 348714668 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LOUIS MICHEL
fr_inpi
348714668
fr_inpi
dissolved
fr_inpi
1988-11-02
fr_inpi
2004-02-21
fr_inpi
6 ALL ALFRED SISLEY, 78160 MARLY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS MICHEL (principal) matches PEP Jean-Louis Michel — Q66499615. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off