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Sole trader dossier

MICHEL PATRICK BERNARD CHARIOT

FRANCE · SOLE TRADER · INCORPORATED 2002-05-15
KYBE ID: FR-307977611 · 307977611 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL PATRICK BERNARD CHARIOT

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Registration307977611

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Statusdissolved

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Incorporated2002-05-15

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Registered address5 RUE MARCEL CERDAN, 94320 THIAIS

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Companies at this address

4 total

FAMILLE JROUDactive LE FOURNIL D'ORdissolved MAMOU NIAKATEactive

Connections

3 links

Shared operator — likely the same administrator

MAMOU NIAKATEShared registered address · 4 share this FAMILLE JROUDShared registered address · 4 share this LE FOURNIL D'ORShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-18

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2015-11-18Jugement d'ouverture d'une procédure de redressement judiciaire

2016-07-13Dépôt de l'état des créances

2016-07-26Jugement de conversion en liquidation judiciaire