DOSSIERS / JEAN MICHEL
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Sole trader dossier

JEAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1991-09-09
KYBE ID: FR-383718210 · 383718210 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JEAN MICHEL
fr_inpi
383718210
fr_inpi
dissolved
fr_inpi
1991-09-09
fr_inpi
1998-12-31
fr_inpi
21 RUE PEIRESC, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE IMMOBILIERE DE LA CATHEDRALEdissolvedALTIdissolvedANATOCAdissolvedANDRE MAURICE GEOFFROYdissolvedANNIE DI MAIOdissolvedASS CENTRE DEPARTE POUR INSERTION SOCIALactiveBLEU AZURactiveCB INVESTactiveCICAdissolvedCOREDOdissolvedDANIEL CHOUCHANAdissolvedFLORDAVELIAdissolvedGERARD CHAUSSABELdissolvedHAUTE COUTURE DU MIDIactiveHOLDING AKactiveIBOX GESTION LOCATIONdissolvedJCS TOULONdissolvedJEAN DOMINIQUE MARIE HARDYactiveJEAN GRANETdissolvedK INVESTdissolved

+13 more

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

low

Clustered address

Address shared by 33 companies

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 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off