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Sole trader dossier

MICHEL BONTEMPS

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-398882639 · 398882639 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BONTEMPS

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Registration398882639

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Statusdissolved

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Incorporated1994-11-01

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Dissolved2014-01-31

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Registered address25410 SAINT-VIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

COLETTE GERMAINdissolved COMMUNE ASSOCIEE BOISMURIEactive GUY ANDRE FRANCOIS PASTEURdissolved JULIETTE MAITREdissolved LA POPOTE SAINT-VITdissolved LAURENT CHRISTOPHE CHRISTIAN CUDEYactive LE DAUPHINdissolved LOCURCIO SOCdissolved MIRALES DAUPHIN ET TAUROdissolved REMY JEAN ALBERT CUDEYactive ROLAND BRENIERdissolved SARL S CIMOdissolved SCI DE L'AMBREdissolved SCIERIE PARQUETERIE DE ST VITdissolved SOCIETE DE TRAVAUX DU CENTREdissolved SOC SOTRAC LOCATION MATERIELS8dissolved YVES DUBOISdissolved YVONNE LASSOUTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHEL BONTEMPS (principal) matches PEP Michel Bontemps — Q66499727. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BONTEMPS (principal) matches PEP Michel Bontemps — Q66500000. 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

2014-01-31Dissolved / struck off