DOSSIERS / MICHEL POURCELOT
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Sole trader dossier

MICHEL POURCELOT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-662813757 · 662813757 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL POURCELOT
fr_inpi
662813757
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2009-03-31
fr_inpi
25800 EPENOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION CULTURELLE SAINT RENOBERTactiveBRIGITTE BERTHE CLAUDE CHARPYdissolvedCHRISTOPHE GASPARdissolvedCTRE COM ACTION SOCIALE DE EPENOYdissolvedGASPAR CHRISTOPHE ET GASPAR NUNOdissolvedGERARD BOUVERESSEdissolvedHENRI CHARPYdissolvedHENRI GRAFIONdissolvedJEAN MENOUDactiveJEAN PASCAL JEAN-PASCAL CLAUDE C LECHINEdissolvedJEAN PATRICK ALBERIC CHRISTIAN CLAUZELdissolvedJEAN-PAUL BOUVERESSEdissolvedLEONNE BARTHEdissolvedLUC BELIARDdissolvedMAISON VIVANTEactiveMAURICE CHAPUISdissolvedMICHEL COLISSONactiveMICHELLE PAUPEdissolvedPAROISSE D'EPENOYactiveRICHARD CONSTANT CHARLES VIEILLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL POURCELOT (principal) matches PEP Michel Pourcelot — Q66501206. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off