DOSSIERS / JEAN-MICHEL MIR AVOCAT
← SearchExport PDF
Company dossier

JEAN-MICHEL MIR AVOCAT

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981119498 · 981119498 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
JEAN-MICHEL MIR AVOCAT
fr_insee
981119498
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-11-30
fr_insee
14-16 BD POISSONNIÈRE, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
69.10Z
fr_insee
€351,130
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Michel Georges MIRPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Jean-Michel Georges MIR (officer) matches PEP Jean-Michel Georges — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

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