DOSSIERS / JEAN CLAUDE MICHEL
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Sole trader dossier

JEAN CLAUDE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1995-04-10
KYBE ID: FR-400728846 · 400728846 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MICHEL
fr_inpi
400728846
fr_inpi
dissolved
fr_inpi
1995-04-10
fr_inpi
2001-09-03
fr_inpi
11 PL ERNEST GAILLY, 26100 ROMANS-SUR-ISERE
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