Key facts
dissolvedMICHEL TOURNIER
fr_inpi
776636268
fr_inpi
dissolved
fr_inpi
1990-12-31
fr_inpi
21 RUE DE L’HOTEL DIEU, 74200 THONON-LES-BAINS
fr_inpi
Sole trader dossier
MICHEL TOURNIER
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL TOURNIER (principal) matches PEP Michel Tournier — Q66501238. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off