DOSSIERS / JACQUELINE SUZANNE MARCELLE MICHEL
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Sole trader dossier

Jacqueline Suzanne Marcelle MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-377140371 · 377140371 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jacqueline Suzanne Marcelle MICHEL
fr_inpi
377140371
fr_inpi
active
fr_inpi
2024-09-23
fr_inpi
15 RUE Eugène Flachat, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD ASTRA PER ANGUSTAactiveADELEGALactiveAILEY GWENAEL JACKY ALAGAPINactiveALAGAPIN-GRAILLOT, GAUTHIER & ASSOCIESactiveALAIN LAMARQUEactiveANNE-LAURE FUMERYactiveAPOLLINE MARCELactiveBPZactiveCABINET MUNIER-APAIREdissolvedCAROLINE MARIE MADELEINE LECLEREactiveCHARLOTTE ANNE MARIE GEVAERTdissolvedCLG IMMOdissolvedCOLORMANIEdissolvedDELORENdissolvedDENISE PRAULTactiveELEAdissolvedEMECEDactiveEOLdissolvedERPOactiveLAB DIGITALLactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100