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Sole trader dossier

MICHEL COURTOIS

FRANCE · SOLE TRADER
KYBE ID: FR-319990305 · 319990305 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL COURTOIS

fr_inpi

Registration319990305

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address39130 PATORNAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASS PAROISSIALE EDUC POPU PONT DE POITTEactive BEYTULLAH MEMISdissolved B O S C TOURISMEdissolved CELINE DREWNOWICZdissolved CHAMBON BOUTIQUEdissolved CHRISTIAN LUCIEN DUPARTactive COOPERATIVE FROMAGEREdissolved EARL DE PRESLEdissolved GAEL BARBIERdissolved GILLES SAUVINdissolved GROUPEMENT FORESTIER DE CHAMP ROYdissolved IMMOBILIERE SAUVINdissolved JEANNE HOTEactive MARIE THERESE FRANCI VANNIERdissolved MICHEL GROSTABUSSIATdissolved OLIVIER SCHIAVIdissolved ORENOK SARLdissolved ROLAND BOSCdissolved SARL GARAGE DE VOUGLANSdissolved SECHOIRS DU PAYS DES LACSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL COURTOIS (principal) matches PEP Michel Courtois — Q66500237. 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