DOSSIERS / JEAN MARIE MICHEL
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Sole trader dossier

JEAN MARIE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1975-02-03
KYBE ID: FR-638402206 · 638402206 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE MICHEL
fr_inpi
638402206
fr_inpi
dissolved
fr_inpi
1975-02-03
fr_inpi
2015-12-31
fr_inpi
6 RUE D'ESCHAU, 67100 STRASBOURG
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)

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

medium

Politically exposed person (PEP)

JEAN MARIE MICHEL (principal) matches PEP Jean-Marie Michel — Q66499547. 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