DOSSIERS / MICHEL BOUTIN
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Sole trader dossier

MICHEL BOUTIN

FRANCE · SOLE TRADER · INCORPORATED 1973-03-27
KYBE ID: FR-781484324 · 781484324 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BOUTIN
fr_inpi
781484324
fr_inpi
dissolved
fr_inpi
1973-03-27
fr_inpi
2006-06-30
fr_inpi
79170 SECONDIGNE-SUR-BELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARCHIMBAUD ET FILSdissolvedBERNADETTE PRIEURactiveCLAUDE JACQUES ARCHIMBAUDactiveERIC JACQUES BERNETdissolvedFONDS DE DOTATION ARCHIMBAUD, POUR L'HOMME ET LA FORETactiveFRANCOISE DUBOISdissolvedGERARD MOREAUdissolvedGUSTAVE LIMOGESdissolvedHELENE LANTIERdissolvedHUBERT ANDRE SUIREdissolvedHUBERT POUPARDdissolvedJAMES LABROUSSEdissolvedJEAN CHARTRONdissolvedJEAN-LUC BERTRANDdissolvedJEAN LUC DUBRAYdissolvedLES PALETTES ARIEGEOISESdissolvedLOUIS MICHAUDdissolvedMARIE POMMIERdissolvedMICHEL BERNETdissolvedMICHEL BERNETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MICHEL BOUTIN (principal) matches PEP Michel Boutin — Q66499575. 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