DOSSIERS / MICHEL CAILLET
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Sole trader dossier

MICHEL CAILLET

FRANCE · SOLE TRADER · INCORPORATED 1981-01-08
KYBE ID: FR-328900568 · 328900568 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL CAILLET
fr_inpi
328900568
fr_inpi
dissolved
fr_inpi
1981-01-08
fr_inpi
1900-01-01
fr_inpi
08250 SAINT-JUVIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL CAILLET (principal) matches PEP Michel Caillet — Q66500897. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off