DOSSIERS / JEAN-MICHEL MARIE
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Sole trader dossier

JEAN-MICHEL MARIE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-441791175 · 441791175 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JEAN-MICHEL MARIE
fr_inpi
441791175
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2002-01-01
fr_inpi
RTE DE LA POINTE DES SABLES, 97200 FORT DE FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACRA SOCIETE A RESPONSABILITE LIMITEEdissolvedANTILLES CONSEILS PATRIMOINEdissolvedASS DES OEUVRES SOCIALES DE LA D.D.T. E. F.P. MARTactiveASS PROMOTION INVESTIS ANTILLES GUYANEactiveBLANDINE BASCOUactiveCLAUDE MARGUERITE ROUSSILLEdissolvedCOMPAGNIE REGIONALE DES COMMISSAIRES AUX COMPTES DE F DE FCEactiveCONSEIL REGIONAL ORDRE EXPERTS COMPTABLEactiveD'AMBROZZIdissolvedDIR DEP TRAVAIL EMPLOI ET FORMATION PROFdissolvedDOMANIALdissolvedFIDUCIAIRE JURID & FISC DES ANTIL GUYANEdissolvedGUIOUTdissolvedHERVE ANDRE DELABIEdissolvedINSTITUT FORMATION REGION EXPERTS COMPTAactiveJ F BdissolvedJOSIANE OUREIDA KARKOSSEdissolvedLAURENT GILBERT CHRISTOPHE BEUZELINdissolvedLES IBISdissolvedLEYRIMMOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-MICHEL MARIE (principal) matches PEP Jean-Marie Michel — Q66500260. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL MARIE (principal) matches PEP Jean-Marie Michel — Q66499547. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off