DOSSIERS / JACQUES MICHEL
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Sole trader dossier

JACQUES MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1969-10-28
KYBE ID: FR-679408757 · 679408757 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MICHEL
fr_inpi
679408757
fr_inpi
dissolved
fr_inpi
1969-10-28
fr_inpi
1995-12-16
fr_inpi
27 AV DU GENERAL DE GAULLE, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES MICHEL (principal) matches PEP Michel Jacques — Q66499969. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off