DOSSIERS / MICHEL BOURGEOIS
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Sole trader dossier

MICHEL BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1990-08-27
KYBE ID: FR-379032048 · 379032048 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BOURGEOIS
fr_inpi
379032048
fr_inpi
dissolved
fr_inpi
1990-08-27
fr_inpi
2000-09-05
fr_inpi
AV HENRI FARBOS, 40000 MONT-DE-MARSAN
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