DOSSIERS / JEAN MARIE MICHEL
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Sole trader dossier

JEAN MARIE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-370700866 · 370700866 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE MICHEL
fr_inpi
370700866
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1985-07-31
fr_inpi
80 GRAND RUE, 57050 LORRY-LES-METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN MARIE MICHEL (principal) matches PEP Jean-Marie Michel — Q66500260. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE MICHEL (principal) matches PEP Jean-Marie Michel — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off