DOSSIERS / JEAN MICHELLE
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Company dossier

JEAN MICHELLE

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-750671687 · 750671687 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHELLE
fr_insee
750671687
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-02
fr_insee
2022-05-17
fr_insee
56 BD VICTOR HUGO, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELLE ODETTE VINCENTAdministrateur—France registry
CHRISTINE MICHELE DANIELE DEPARDAYDirigeant—France registry
LAURENCE DOMINIQUE DEPARDAYDirigeant—France registry
SABINE CLAUDE JACQUELINE DEPARDAYDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off