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Sole trader dossier

JEAN LOUIS MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-587140385 · 587140385 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS MICHEL

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Registration587140385

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Statusdissolved

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Incorporated1971-12-25

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Dissolved1992-06-23

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Registered addressRUE DE LA MARGERIDE, 43170 SAUGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXIS LEON BOMPARDdissolved ALFRED LOUIS MICHEL CUBIZOLLESdissolved ANDRE SAUGUESdissolved AUDREY MARIE ANDRIGHETTIdissolved CHRISTIANE BLANCdissolved CHRISTIAN JACQUES ALEXANDREdissolved CLAUDE LUCIENLOUIS MICHELdissolved CLAUDINE TRINTIGNACdissolved DIDIER PASCAL NICOLAS LOUARNactive ELODIE CUBIZOLLESdissolved EMMANUEL SANCHEZdissolved FABIEN ROUSSETdissolved GERARD PAGEdissolved GUY LOUIS RENE BOYERdissolved JACQUES FRANCOIS MICHELdissolved JEROME AUXIETTEdissolved JOELLE RENEE ALBERTE MICHENAUDdissolved LAURENCE BLANCdissolved LOUISE ROMANOdissolved LUCRECE CATHERINE LUCRECE CATHERINE SOPHIE DELANGLEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN LOUIS MICHEL (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

1992-06-23Dissolved / struck off