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Sole trader dossier

MICHAEL HENRI BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2022-05-27
KYBE ID: FR-914432802 · 914432802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL HENRI BOURGEOIS

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Registration914432802

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Statusactive

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Incorporated2022-05-27

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Registered address24 RUE VAUBECOUR, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN PIERRE ALBERT PETREdissolved ARMELLE DULLINdissolved ARNAUD CLIERdissolved BEATRICE DAVIDdissolved BERNARD TOLLIEdissolved CALBURRYdissolved CECILE CHALMANDRIERactive DAMIEN PIERRE HUMBERT MERCIERactive DANIEL GEORGES COMTEdissolved ELIANE MARIE DROMARDdissolved FOOD AND BEYONDactive INES MARIE DE LARMINATdissolved LENNESAdissolved MARION CERIANIdissolved MICHEL FANTONactive MURIEL BEATRICE MICAUdissolved [ND]dissolved [ND]active [ND]active PASCAL SANTAILLERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100