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Sole trader dossier

MICHELLE JAN

FRANCE · SOLE TRADER
KYBE ID: FR-637210527 · 637210527 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE JAN

fr_inpi

Registration637210527

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRUE DU SAINT-ESPRIT, 29260 LESNEVEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE THOSdissolved CHRISTIAN FLOHICdissolved CHRISTIAN MOIGNEactive CHRISTINE QUEGUINERactive CYRIL LAOTdissolved ENOGIMactive LABO ANALY MEDIC MOIGNE C ET BRETON Edissolved LIONEL GILLES WATTELdissolved LOC MACHINESdissolved MARCELLE CANNdissolved MARIE NOELLE ALEXINE CREIGNOUdissolved MICHEL ALEXANDRE DENIAUXdissolved MOAL MARIE FRANCOISE GACdissolved ROUX LE MIGNANTdissolved SARL CLOTURES BRETONNESdissolved SCI HENOCdissolved SYNDICAT DES COPROPRIETAIRESactive SYNDICAT DES COPROPRIETAIRESactive YVES MARCEL LE ROUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHELLE JAN (principal) matches PEP Michel Jan — Q66500722. 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

1984-12-25Dissolved / struck off