DOSSIERS / MICHAEL JONES
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Sole trader dossier

MICHAEL JONES

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-507725265 · 507725265 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHAEL JONES
fr_inpi
507725265
fr_inpi
dissolved
fr_inpi
2008-09-01
fr_inpi
2014-08-31
fr_inpi
LE BOURG, 46800 PORTE-DU-QUERCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHAEL JONES (principal) matches PEP Michael Jones — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL JONES (principal) matches PEP Michael Jones — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off