DOSSIERS / JEAN MICHEL LOUIS MIEL
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Sole trader dossier

JEAN MICHEL LOUIS MIEL

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-415187392 · 415187392 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL LOUIS MIEL
fr_inpi
415187392
fr_inpi
dissolved
fr_inpi
1998-01-02
fr_inpi
2002-12-31
fr_inpi
53 CRS JEAN JAURES, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BEATRICE REKLEWSKIactiveBERNARD CABANNEactiveCATHERINE SUZANNE BOURDONdissolvedCHANTAL NATACHA CHAUNYactiveCLEMATISdissolvedDAVID GEYNETactiveEMMANUEL CHAUNYdissolvedFERNAND MAZZIERIdissolvedGABRIELLE ESPOSITOactiveHUGUES FAUREactiveJEAN-CLAUDE LUCIEN ESCANDEdissolvedJEAN LUC RIEUNIERdissolvedJEAN-PIERRE JOSEPHactiveLENY SACCOMANIactiveLE PATRIMOINEdissolvedL HIPPOCAMPEdissolvedMAITE DELPHINE LAURE GASPARIdissolvedMANON STEPHANIE CATHERINE DOLMAIREdissolvedMARIE-LAURE REKLEWSKIactiveMARIE MANDROYANdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN MICHEL LOUIS MIEL (principal) matches PEP Jean-Louis Michel — Q66499615. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off