DOSSIERS / MICHELLE JEAN-MARIE
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Sole trader dossier

MICHELLE JEAN-MARIE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920477239 · 920477239 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHELLE JEAN-MARIE
fr_inpi
920477239
fr_inpi
active
fr_inpi
2022-10-17
fr_inpi
7 CHE DES PRUNAIS, 94350 VILLIERS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABASS COULIBALYdissolvedABDOURAHAMANE BARRYdissolvedAbla Lydie Mawunyo AMECYactiveANAS OULKHIRdissolvedCECILE DUCKAMPdissolvedCLAUDE FELICIA NADIN NFONO SIMENEdissolvedDOUKPE LINDA COLOMBE AGBODJOGBEdissolvedGNAMA SYLLAactiveGREENROAD PRODUCTIONdissolvedINDIVISION BARDIN PASCAL ET REVOL TISSOT CHANTALdissolvedINDIVISION BEGAT JEAN-PHILIPPE & RAUL DOMINIQUEdissolvedINDIVISION BENHAMOU YANN & BENVENISTE MICHELdissolvedINDIVISION BERTANI OLIVIER & LESUR ANGELIQUEdissolvedINDIVISION LE ROCH MARC & RAPOSO NOGUEIRA ANAdissolvedINDIVISION METZ LAURENT & SCHOSGER ISABELLEdissolvedIND SAUTIER THOMAS & JAVAUDIN MARIANNEdissolvedJANINE ROUGETdissolvedJean-Marie Guy Henri ROYactiveLASSERRE ARNAUDdissolvedMohamed OUFASKAactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

MICHELLE JEAN-MARIE (principal) matches PEP Jean-Marie Michel — Q66500260. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE JEAN-MARIE (principal) matches PEP Jean-Marie Michel — Q66499547. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100