DOSSIERS / JEAN MICHEL
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Sole trader dossier

JEAN MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-782742589 · 782742589 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JEAN MICHEL
fr_inpi
782742589
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS DU 4 SEPTEMBRE, 13500 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BAR LE GLACIERdissolvedBRASSERIE SAN GIO'VdissolvedCIE COMMER FRANCE MEDITERRANEEdissolvedCLAUDE JOSEPH DIANOdissolvedCOLETTE THERESE EDMONDE ITIERdissolvedD DENISE CAROLINE RINALDIdissolvedD ET DdissolvedDOM BERNADIN DE PERETTIdissolvedEMILIENNE VANNIdissolvedFIDUCIAIRE DE L ETANG DE BERREdissolvedFLORA MORENOdissolvedFRANCIS ALEGRIAdissolvedGEORGES ROMELLIdissolvedISIDORE GRACIAdissolvedJEAN PAPATICOdissolvedJEAN PIERRE FLORESdissolvedJOSEPH CHASSAIGNONdissolvedJOSEPH GATTOdissolvedLAURENCE PEREZdissolvedMARIE DAMIANA FERRER DE GRACIAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

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 37 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
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off