Key facts
dissolvedCHRISTIAN CHARLOT
fr_inpi
308883792
fr_inpi
dissolved
fr_inpi
1976-11-22
fr_inpi
1991-09-30
fr_inpi
89200 MAGNY
fr_inpi
Sole trader dossier
CHRISTIAN CHARLOT
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalANDRE LOUIS ACHILLE MEUGNOTASSOCIATION DE GYMNASTIQUE DE MAGNYASSOCIATION SPORTIVE DE MAGNYCLAUDE CHARLES RICHETFRANCOIS DE LAPPARENTGERARD CULLIEREGERARD ROBERT ROGER MARECHALGR FORESTIER HILDERS DE COSTERJEUNESSE LOISIRSLEON LEVEQUELUCETTE DUPREMADELEINE SOUCHEMARECHAL G ET LEROY PPIERRETTE MIDROUETREST ENFANT MAGNY CUSSY LES FO
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CHRISTIAN CHARLOT (principal) matches PEP Christian Charlot — Q66501125. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off