DOSSIERS / JEAN CLAUDE MICHEL
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Sole trader dossier

JEAN CLAUDE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1993-11-11
KYBE ID: FR-398133371 · 398133371 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MICHEL
fr_inpi
398133371
fr_inpi
dissolved
fr_inpi
1993-11-11
fr_inpi
2022-12-31
fr_inpi
28 AV FELIX CHALAMEL, 07700 BOURG-SAINT-ANDEOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE MICHEL (principal) matches PEP Jean-Claude Michel — Q66499966. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off