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Sole trader dossier

JEAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-680104494 · 680104494 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MICHEL

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Registration680104494

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Statusdissolved

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Incorporated1968-01-01

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Dissolved2001-03-29

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Registered address7 AV FEUCHERES, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CALINE DEUWILLEdissolved CATHERINE HACHONactive COFILdissolved DIX VAGUESdissolved ELODIE CHARLOTTE DELPHINE LORRIAUXactive FABRE JEAN MARYSE ET MICHEL Jdissolved FEUCHERES IMMOBdissolved GIE DU 7 AV FEUCHERESdissolved GILBERT CABOTdissolved HELENE MALDONADOactive ISABELLE SUZANNE TUPINactive IVAN MONNERETactive JEAN FELIX EMILE FABREdissolved MARALMATAURdissolved MARINEdissolved MARYSE DURANdissolved NATHALIE NIGLIOactive [ND]active [ND]dissolved RAINOFRE'Sdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN MICHEL (principal) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL (principal) matches PEP Jean-Michel Prat — Q66499641. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

2001-03-29Dissolved / struck off