DOSSIERS / MICHELLE FORTIN
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Sole trader dossier

MICHELLE FORTIN

FRANCE · SOLE TRADER · INCORPORATED 1987-11-07
KYBE ID: FR-343867214 · 343867214 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE FORTIN
fr_inpi
343867214
fr_inpi
dissolved
fr_inpi
1987-11-07
fr_inpi
1991-06-30
fr_inpi
AV JEAN LEON LAPORTE, 64600 ANGLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN LARTIGUEdissolvedARRAKASTAdissolvedASSOCIAT DEVELOPPEM DROIT DANS ENTREPRISdissolvedBIDAU ET COMPAGNIEdissolvedCAPOJAMIdissolvedCHRISTIAN FEVEZdissolvedCHRISTINE DIFFUSIONdissolvedDOMINIQUE VIAUDdissolvedE.S.B.E.ENERG SANTE BIEN ETREdissolvedFORCANS JEAN PAUL ET RENEdissolvedGABRIEL CHANALactiveG.M.G.SAdissolvedHENRI YVES BERNEXdissolvedJOSETTE CURUTCHETdissolvedLA CAVE A MUSIQUEdissolvedLAUAKdissolvedLES JARDINS DE B.A.B.dissolvedLOREXdissolvedMARTIN LOUISdissolvedMOTORUNdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

MICHELLE FORTIN (principal) matches PEP Michel Fortin — Q66500479. 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
Dissolved / struck off