DOSSIERS / JEAN-JACQUES MICHEL
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Sole trader dossier

JEAN-JACQUES MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-663673945 · 663673945 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-JACQUES MICHEL
fr_inpi
663673945
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-12-31
fr_inpi
38370 SAINT-CLAIR-DU-RHONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES ANCIENS MARINS DE SAINT CLAIR DU RHONEactiveANDRE MADINIERdissolvedANDRE SCHORTERdissolvedASSOCIATION ECOLOGIQUE RHODANIENNE INTERCOMMUNALE DE SECTEURactiveASSOCIATION FAMILIALEactiveASS UNE RIVE A L'AUTREactiveCLARIANAactiveD.V.K.dissolvedJACQUELINE MARILLIERdissolvedJEAN BRACOUDdissolvedJEANNE MONOTdissolvedJOSETTE MADELEINE LOTTIEREdissolvedLUCIENNE DOREMIEUXdissolvedMARIE VALVERDEdissolvedM BONNETONdissolvedPIERRE VIEUdissolvedRUGBY CLUB RHODANIENactiveSAINT CLAIR RENCONTREactiveSAM PREZIOSOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN-JACQUES MICHEL (principal) matches PEP Jean-Michel Jacques — member of the French National Assembly, France. 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
Dissolved / struck off