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Sole trader dossier

JEAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-431230564 · 431230564 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 4 Sources

Key facts

active

Legal nameJEAN MICHEL

fr_inpi

Registration431230564

fr_inpi

Statusactive

fr_inpi

Incorporated1972-01-01

fr_inpi

Registered address05260 SAINT-LEGER-LES-MELEZES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDREA NOELA BOISSERANCactive ARIEY ET CIE TRAV PUBLIC BATIMdissolved AU FIL DES BRANCHESactive CLAUDE GERMAIN TRABUCdissolved CLAUDE ROBERT JEAN CHRI FOLLINdissolved COMITE DES FETES ST LEGERactive CONSTRUCTIONS LOISIRSdissolved COPPENS D'EECKENBRUGEdissolved COPROPRIETE L ECUREUILactive FESTIVAL FILM AMATEUR DU VACANCIERactive FLORENCE EYMAR-DAUPHINdissolved FOYER DE JEUNES ET D EDUC POPUdissolved FOYER DE SKI DE FOND ST LEGER LES MELESEdissolved FREDERIC FRANCIS PASCAL DEGRILactive GENEVIEVE BERTINdissolved HUBERT ESCALLIERdissolved JEAN-DANIEL LOMBARDdissolved JEAN JOSEPH VINCENTdissolved JEANSELME JOSEPH JEAN GILBERTdissolved JH BONNETdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN MICHEL (principal) matches PEP Jean-Michel Prat — Q66499641. Apply enhanced due diligence.

Risk journey — why 47?

4 signals

+35

Sanctions / PEP match

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score47/100