DOSSIERS / JEAN MICHAUT
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Sole trader dossier

JEAN MICHAUT

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-385344833 · 385344833 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHAUT
fr_inpi
385344833
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2004-06-30
fr_inpi
64 RUE LABROUSTE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Alexandre Christopher Claude Appolinaire THEMISTAactiveANTOINE JEAN CLAUDE CHEVRELdissolvedARSHID ALEXANDRE AZARINEactiveBERNARD BEYSSENactiveBUAN VARENNE M ET COUDRAY MdissolvedCASTOT MICHEL CHARLES MARIE FRANCOISEactiveCELINE MARIE GENEVIEVE CAVANNEdissolvedCSE CLINIQUE ALLERAY LABROUSTEactiveDENIS AMETdissolvedDENIS MENANTdissolvedDJAMEL HAMANIactiveDOMINIQUE COTEactiveDOMINIQUE LANCEdissolvedGUILLAUME ABEHSIRAactiveGUY LEVIactiveIMAGERIE MEDICALE LABROUSTEactiveJACQUES MONTAGNEdissolvedJEAN CLAUDE VURPILLATdissolvedJEAN JACQUES GUESTdissolvedJEAN PIERRE LEBARDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

JEAN MICHAUT (principal) matches PEP Jean Michaut — Q66499839. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off