DOSSIERS / MICHEL BOUTIN
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Sole trader dossier

MICHEL BOUTIN

FRANCE · SOLE TRADER · INCORPORATED 1975-02-03
KYBE ID: FR-349833608 · 349833608 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BOUTIN
fr_inpi
349833608
fr_inpi
dissolved
fr_inpi
1975-02-03
fr_inpi
2008-10-31
fr_inpi
PORT DE LA BARBOTIERE, 33470 GUJAN MESTRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSORESPACactiveCENTRE POUR L'AQUACULTURE LA PECHE ET L'ENVIRONNEMENT DE NOUVELLE-AQUITAINEactiveCHANTAL CASTAINGactiveCHARLES PINAUDactiveCHRISTOPHE DUFAUdissolvedCONSEIL DES PARENTS ELEVES FCPE LYCEE DE LA MER GUJANdissolvedCYRIL BONNIEUactiveCYRIL KEVIN FOUCAUDactiveDENIS MORAdissolvedEARL HUITRES R.LOUTONdissolvedFREDERIC DUBOURDIEUdissolvedGILBERT CASTERAactiveGUY DUSSAUdissolvedJEAN CLAUDE JAVERNAUDdissolvedJEAN MICHEL GARNUNGdissolvedLUDOVIC NOAILLESdissolvedMAISON DES LYCEENS DU LYCEE DE LA MERactiveMICHEL JEAN MARIE BONNIEUdissolvedNICOLAS JAVERNAUDdissolvedOZAMARINEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MICHEL BOUTIN (principal) matches PEP Michel Boutin — Q66499575. 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