DOSSIERS / JEAN-PIERRE MICHEL
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Sole trader dossier

JEAN-PIERRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-797011061 · 797011061 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE MICHEL
fr_inpi
797011061
fr_inpi
active
fr_inpi
1967-01-01
fr_inpi
71320 TOULON-SUR-ARROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMICALE POUR LE DON DE SANG BENEVOLE DE TOULON SUR ARROUXactiveANDRE DALIGANDdissolvedASSOCIATION AGREEE DE PECHE ET DE PISCICULTURE : L'ABLETTE TOULONNAISEactiveCANTINE SCOLAIREactiveCOMITE DE TOULON SUR ARROUX DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE (F.N.A.C.A.)activeCUMA L ESPERANCEdissolvedGABRIEL BUFNOIRdissolvedGPT D'EMPLOYEURS LES PRES D'ARROUXdissolvedJEAN ROGER LABAUNEactivePAUL HERIAUTactivePHILIPPE HANRIOTactiveRENE HENRI LABAUNEdissolvedSCE ASSAINISSEMENT DE TOULON ARROUXdissolvedSERVICE DES EAUX DE TOULON/ARROUXdissolvedSOC COOP AGRI CEREALE APPROVIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE MICHEL (principal) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MICHEL (principal) matches PEP Jean-Pierre Michel — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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