DOSSIERS / MICHEL JEAN PAUL
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Sole trader dossier

MICHEL JEAN PAUL

FRANCE · SOLE TRADER · INCORPORATED 2012-01-16
KYBE ID: FR-539056309 · 539056309 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL JEAN PAUL
fr_inpi
539056309
fr_inpi
active
fr_inpi
2012-01-16
fr_inpi
3 RUE LEON BLUM, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMG SOLUTIONactiveBETIBIHIK WATAT / GNINGHAYE GUETCHUIN INDIVISIONactiveBUN LUON SOactiveCHRISTOPHE GARY BRACOactiveDIAKO COULIBALYdissolvedDIZOLELE IDAS MUNDELE NSINGIdissolvedJACQUES BENAYOUNdissolvedKAMENA MAMAdissolvedKANZA OUAHIMdissolvedKHELLAF DJAOUIactiveKHOUNAIS RAOUF BELMOKHIdissolvedLINA CAR PRIVILEGEdissolvedLoucif BOUABOUDactiveMAME ROSALIE SECKdissolvedMarouane KADIactive[ND]dissolved[ND]activeRAVAL 2000dissolvedREPARATION MACHINE OUTILS INDUSTRIEdissolvedRM ZEROGASPIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MICHEL JEAN PAUL (principal) matches PEP Jean-Paul Michel — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 6?

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