DOSSIERS / MICHEL BOURGEOIS
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Sole trader dossier

MICHEL BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-340040252 · 340040252 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
MICHEL BOURGEOIS
fr_inpi
340040252
fr_inpi
dissolved
fr_inpi
1987-02-01
fr_inpi
1987-09-30
fr_inpi
21190 CORCELLES-LES-ARTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE TONNELLERIE ROUSSILLATdissolvedCHRISTOPHE MARYdissolvedEMMANUEL ROUSSILLATdissolvedFRANCK JARROTdissolvedFRANCOISE RODETdissolvedFREDERIC CLAUDE CLEMENTdissolvedGAEC CENTRE BOURGOGNEdissolvedGFA DE BUSIGNYdissolvedGFA DOMAINE DE LA FORETdissolvedGFA DU CHALETdissolvedJACQUES DESCHAMPSactiveJEAN FRANCOIS CHOLETactiveJEAN LOUIS MARIE VERNEREYdissolvedJEAN MARIE PIERRE CHERPITELdissolvedJEANNINE CHARLOTactiveJEAN VACHOTdissolvedJOSEPH ANTOINE ORECCHIOdissolvedJOSETTE MADELEINE PI POMMIERdissolvedMARIE-ANNICK BERTHE GEORGETTE FREHELdissolvedMICHEL PERRIER-CORNETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL BOURGEOIS (principal) matches PEP Michel Bourgeois — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BOURGEOIS (principal) matches PEP Michel Bourgeois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off