DOSSIERS / MICHEL TOURNIER
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Sole trader dossier

MICHEL TOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1980-12-05
KYBE ID: FR-319744827 · 319744827 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL TOURNIER
fr_inpi
319744827
fr_inpi
dissolved
fr_inpi
1980-12-05
fr_inpi
2014-01-15
fr_inpi
50 RUE DE CAMPNIAC, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-11

medium

Politically exposed person (PEP)

MICHEL TOURNIER (principal) matches PEP Michel Tournier — Q66501238. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif