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Sole trader dossier

MICHEL BUREAU

FRANCE · SOLE TRADER
KYBE ID: FR-304143829 · 304143829 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BUREAU

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Registration304143829

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Statusdissolved

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Dissolved1984-12-25

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Registered address16100 BOUTIERS-SAINT-TROJAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE BERGEONdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CENTRE DE LOISIRS ET D'ACTIVITESactive CHRISTIAN ROUQUETactive COMITE DE JUMELAGE FRANCO-ALLEMAND DE BOUTIERS-SAINT-TRAJANactive FOYER JEUNES EDUCAT POPULAIRE BOUTIERSactive HENRI CHOLLETdissolved JEAN BERLUREAUdissolved LUCIEN CHARLIS PETIT-GALLANDactive MARIUS ALBERT BELLOYdissolved MAURICE DUPONTdissolved MICHEL BERNARD BELLOYdissolved ODILE GERMANAUDdissolved PAUL GIRAUDdissolved PUBLI SETdissolved RAYMONDE LATORSEdissolved RENE BLANCHONactive ROGER LARBREdissolved SCI DES FOSSESdissolved TONY EUGENE EDOUARD PERIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL BUREAU (principal) matches PEP Michel Bureau — Q66500768. 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