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Sole trader dossier

MICHEL UHART

FRANCE · SOLE TRADER · INCORPORATED 1983-11-19
KYBE ID: FR-328891502 · 328891502 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL UHART

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Registration328891502

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Statusdissolved

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Incorporated1983-11-19

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Dissolved2007-12-31

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Registered address64470 LICHANS-SUNHAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDRE ETCHEBERRYdissolved ARNAUD ARHANEGOITYdissolved ARNAUD LIBILBEHETYdissolved BERNARD RESTOYBURUdissolved CCAS DE LICHANS-SUNHARdissolved COMMUNE DE LICHANS SUNHARactive ELGEBARRENAactive GROUPEMENT PASTORAL DU CAYOLAR D'ARHANULactive JEAN PIERRE ARHANEGOITYdissolved JEAN-PIERRE LIBILBEHETYdissolved MAIALEN LIBILBEHETYdissolved MARIE BALBINA JUBERAdissolved MARIE-CLAIRE CAMPANEdissolved MARIE LARRORYdissolved RAYMOND BEHEREGARAYdissolved RAYMOND NEQUECAURdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL UHART (principal) matches PEP Michel Uhart — Q66499641. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2007-12-31Dissolved / struck off