DOSSIERS / MICHEL BOURGEOIS
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Sole trader dossier

MICHEL BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1989-09-15
KYBE ID: FR-378080493 · 378080493 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BOURGEOIS
fr_inpi
378080493
fr_inpi
dissolved
fr_inpi
1989-09-15
fr_inpi
1999-12-31
fr_inpi
18 RUE D'AGUESSEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS GESTIONNAIRE DU CLUB SANS INTERDITactiveASSOCIATION FRANCE HONG-KONGactiveASSOCIATION RENAVAND-MIGNONactiveBOURGEOISdissolvedCHARLOTTE RENAVANDdissolvedDENIS RENAVANDdissolvedFEDERATION FRANCAISE JEUNES AMIS DU VINactiveHORTENSE MARIE-DESIREE BOURGEOISactiveIB COMMUNICATIONactiveJOACHIM MARIE JEAN RICHARDdissolvedJONATHAN AURELIEN PARESdissolvedLIEN DE LA VIGNE - VINELINKactiveLOUIS PIERRE BILLIONactiveRAPHAEL AYMAR DUMONDactiveSCI RESIDENCE SAINT PAULdissolvedSNEJANA VASILJKOVICdissolvedSOC INDUSTRI TEXTIL PROD ANNEXdissolvedTHIERRY BOURGEOISdissolvedUNION INTERNATIONALE DES OENOLOGUESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off