DOSSIERS / JEAN MICHEL JEAN
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Sole trader dossier

JEAN MICHEL JEAN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-20
KYBE ID: FR-384105466 · 384105466 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL JEAN
fr_inpi
384105466
fr_inpi
dissolved
fr_inpi
1992-01-20
fr_inpi
1996-03-29
fr_inpi
11600 SALLELES-CABARDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN ANTOINE ANDRE SIREactiveANDRE LOUIS JEAN JOS DIRELLAdissolvedCOEX ESCOURROU H ET FERNANDEZ AdissolvedCOMMUNE DE SALLELES-CABARDESactiveGERARD JEAN FRANCOIS ROUCHactiveGUY ANDRE DELAURactiveGUY VERDIERdissolvedHENRI PIERRE ESCOURROUactiveJEAN-CLAUDE BERNARD BASTIEdissolvedMARC YVES LUZEUXdissolvedMICHEL PIERRE SPEYERactiveNICOLE BRASSENSdissolvedPAULETTE SEMATdissolvedREGIS NONNATdissolvedSARL AUDE ABRASIFactiveSCI JP SEMATdissolvedSOC MUTUALISTE ST ANDREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN MICHEL JEAN (principal) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL JEAN (principal) matches PEP Jean-Michel Prat — Q66499641. 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