DOSSIERS / MICHEL BOURGOIN
← SearchExport PDF
Sole trader dossier

MICHEL BOURGOIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784240418 · 784240418 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BOURGOIN
fr_inpi
784240418
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2012-03-30
fr_inpi
6 QUAI DU MARCHE NEUF, 75004 PARIS 04
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CABINET DU DOCTEUR KERKENIdissolvedECLAPHOTdissolvedILYES KERKENIdissolvedJEAN CLAUDE BACCARAdissolvedJEAN PIERRE DOSIOdissolvedMICHEL LEON CHARLES GRANDdissolvedNICOLAS FOUGERONTdissolvedSCI DU MARCHE NEUF PARISdissolvedSCI MONTJOIE PROCESSIONdissolvedSCI VALMONT IdissolvedSILHOL DUMASactiveSOC CIVILE IMMOBILIERE REVALdissolvedSOCIETE CIVILE IMMOBILIERE CORBIERES & COdissolvedSOCIETE CIVILE IMMOBILIERE MERMONTSdissolvedSOCIETE CIVILE IMMOBILIERE TROT & COdissolvedSYLVIE CAPOCCIdissolvedSYND COPRO DU 6 QU MARCHE NEUFactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL BOURGOIN (principal) matches PEP Michel Bourgoin — Q66500373. 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