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Sole trader dossier

MICHEL DEJONGHE

FRANCE · SOLE TRADER
KYBE ID: FR-075901405 · 075901405 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DEJONGHE

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Registration075901405

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE GEORGES POMPIDOU, 59279 LOON-PLAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINETTE LANOYEdissolved ASSOCIATION CARNAVALESQUE LES 8 WICHESactive BERNARD ONESIME GERARD PREVOSTdissolved EPSE YPREEUW LEONA JANSSOONEdissolved FERNEZ DELHORSdissolved FEVRIER PAULETTE HEBINCKdissolved HARMONIE MUNICIPALEactive HENRI DECRETONdissolved JACQUES HIBONdissolved LOON-PLAGE PHILATELIEactive MARIUS YPREEUWdissolved MICHELE LELEUdissolved MICHEL HENISSARTdissolved MOTO CLUB DU LITTORALactive P MARTELdissolved SERGE REDAdissolved SOC GENER TRAVAUX ETUDES REALISATIONSdissolved SOCIETE DE RECONDITIONNEMENT ET DE GRENAILLAGEactive SOS SOLIDARITE OPINIATRETE SECOURSactive STRIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL DEJONGHE (principal) matches PEP Miche Dejonghe — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off