DOSSIERS / MICHEL BOURGEOIS
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Sole trader dossier

MICHEL BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1973-10-01
KYBE ID: FR-414187211 · 414187211 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BOURGEOIS
fr_inpi
414187211
fr_inpi
dissolved
fr_inpi
1973-10-01
fr_inpi
1998-04-30
fr_inpi
23 BD DELESSERT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 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