DOSSIERS / MICHEL BOURGEOIS
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Sole trader dossier

MICHEL BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-398667931 · 398667931 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BOURGEOIS
fr_inpi
398667931
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2000-06-30
fr_inpi
39250 LA LATETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNARD MARIE GEORGES LACROIXdissolvedCAMILLE BOURGEOISdissolvedCLEMENT HENRIETactiveCOMMUNE DE LA LATETTEactiveCOOPERATIVE FROMAGEREdissolvedCTRE COM ACTION SOCIALE DE LA LATETTEdissolvedDOMINIQUE DAVIDdissolvedEARL DES FONTAIGNIOTSdissolvedGAEC DUBOZ CHAILLETdissolvedGAEC OUTREY-BOLARDdissolvedJACQUES ETHEVENINdissolvedJEAN GUYdissolvedJEAN PAUL YVES ROGER BAILLYdissolvedMARCEL BOLARDdissolvedMARIE BOURGEOISdissolvedMARTINE THERESE PIERRETTE OUTREYdissolvedMICHEL MAURICE GILBE CHAILLETdissolvedMICHEL PAUL JULES MAGRINdissolved

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