DOSSIERS / MIKE JOHNSON
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Sole trader dossier

MIKE JOHNSON

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-812412005 · 812412005 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MIKE JOHNSON
fr_inpi
812412005
fr_inpi
dissolved
fr_inpi
2024-09-09
fr_inpi
2025-03-31
fr_inpi
359 RUE de Verdun, 76600 Le Havre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MIKE JOHNSON (principal) matches PEP Mike Johnson — member of the Oklahoma Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIKE JOHNSON (principal) matches PEP Mike Johnson — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off