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Sole trader dossier

MICHAEL MICHOT

FRANCE · SOLE TRADER · INCORPORATED 2009-04-27
KYBE ID: FR-512272295 · 512272295 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHAEL MICHOT

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Registration512272295

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Statusdissolved

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Incorporated2009-04-27

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Dissolved2011-04-11

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Registered addressLAVAULT, 58230 GOULOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

CHANTAL MARIE BOURGEOISdissolved CHANTAL MARIE BOURGEOISdissolved DAVID LEON PIERRE BAROINdissolved JEAN-YVES LACROIXdissolved JOSIANE FRANCOISE BOUCHERdissolved [ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHAEL MICHOT (principal) matches PEP Michael J. Michot — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL MICHOT (principal) matches PEP Michael J. Michot — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2011-04-11Dissolved / struck off