DOSSIERS / JEAN MICHEL
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Sole trader dossier

JEAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782389712 · 782389712 · 3 sources
RISK SCORE55HIGH RISK
OverviewOwnershipRisk signals 5Sources

Key facts

active
JEAN MICHEL
fr_inpi
782389712
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
CITE DE SAINT AUBAN, 04160 CHATEAU-ARNOUX-SAINT-AUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCUEIL CENTRE NATIO FORMA AERONAUTIQUEactiveACCUEIL CTRE NAT FORMATION AERONAUTIQUEactiveANDRE JAILLANSdissolvedCHARLES RAMPONIdissolvedCLUB SUPPORTERS USCA ST AUBANactiveCOMITE ETS ELF-ATOCHEM OEUVRES GEREESactiveCOMITE PERMANENT FETE ST AUBANactiveCOQUILLAT G ET A BOUCHERIEdissolvedFEDERATION FRANCAISE BASKET BALLdissolvedFERNAND BIBALdissolvedFERNAND CHANCELdissolvedGUY COQUILLATdissolvedHENRI POURCHIERdissolvedMARIE DA SOUZAdissolvedMONIQUE SAULNIERactiveMUTUELLE DU PERSONNEL PECHINEYdissolvedPARIDE DEPETRIdissolvedPAUL ETIENNE MOULINASactivePONS MARIE JEANNE FRANCOISdissolvedSOC EXPL ETS RIBATTO MARCELdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

5 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

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

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 55?

5 signals
+35
Sanctions / PEP match
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score55/100