DOSSIERS / MICHEL BOURGEOIS
← SearchExport PDF
Sole trader dossier

MICHEL BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1987-02-19
KYBE ID: FR-340360973 · 340360973 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BOURGEOIS
fr_inpi
340360973
fr_inpi
dissolved
fr_inpi
1987-02-19
fr_inpi
2005-12-01
fr_inpi
LD LES MENTAZ, 73100 GRESY-SUR-AIX
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

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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off