DOSSIERS / MICHEL BONTEMPS
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Sole trader dossier

MICHEL BONTEMPS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318630381 · 318630381 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BONTEMPS
fr_inpi
318630381
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1985-07-15
fr_inpi
4 RUE LEGOUVE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4L&CIEdissolvedA3L FINANCESdissolvedAUDEFI AUDITdissolvedAUDEFI CONSEIL & PATRIMOINEactiveAUDEFI EXPERTISE COMPTABLEdissolvedBARIL CHRISTIAN CONSULTANTdissolvedBOUABDALLAH KHELIFAdissolvedCONSTANSdissolvedDARCAOUI SAIDdissolvedGIE LIMOUSIN DESOSSAGEdissolvedISMAILA SAIDdissolvedJVA-MULTISERVICESdissolvedLUCIOLEactiveMAISON LSdissolvedMALORIdissolvedMANSOUX RIFFAUD ET ASSOCIES-GROUPE AUDEFIdissolvedMATAR AHMED HAROONactiveMAZARIN KARRIKAdissolvedOD FINANCEdissolvedRAN FINANCEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MICHEL BONTEMPS (principal) matches PEP Michel Bontemps — Q66500000. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BONTEMPS (principal) matches PEP Michel Bontemps — Q66499727. 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

Insolvency timeline

1 events
Dissolved / struck off