DOSSIERS / MICHEL CHARLES
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Sole trader dossier

MICHEL CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1985-09-25
KYBE ID: FR-334165669 · 334165669 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CHARLES
fr_inpi
334165669
fr_inpi
dissolved
fr_inpi
1985-09-25
fr_inpi
2002-03-15
fr_inpi
RTE DE CARCES, 83510 LORGUES
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL CHARLES (principal) matches PEP Charles Michel — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHARLES (principal) matches PEP Charles Michel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off