DOSSIERS / MICHEL TOURNIER
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Sole trader dossier

MICHEL TOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1957-04-01
KYBE ID: FR-778184663 · 778184663 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL TOURNIER
fr_inpi
778184663
fr_inpi
dissolved
fr_inpi
1957-04-01
fr_inpi
2000-11-17
fr_inpi
12 RUE DE CHENOVE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

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 events
Dissolved / struck off