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Sole trader dossier

MICHEL BLOT

FRANCE · SOLE TRADER · INCORPORATED 1987-06-15
KYBE ID: FR-341535532 · 341535532 · 3 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BLOT

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Registration341535532

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Statusdissolved

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Incorporated1987-06-15

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Dissolved2009-12-31

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Registered address65 LEVEE DE LA CHEVAUCHEE, 45650 SAINT-JEAN-LE-BLANC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AFFAIRES CENTREactive AGC COMdissolved BATICOactive BMIOactive CARAIBESdissolved DISPO TRAVAUXdissolved ETUDE PLUS ORLEANSactive EURL ALGO BIO RYTHME EUROPEactive FJJCdissolved HBNactive JAROSLAW RYDYGIERdissolved J. PRO JET DEPANNAGEactive KP NTICdissolved L'EMIRdissolved LS EUROPEENNE CONSTRUCTIONactive NUNO CORREIA PAISdissolved POUR'ELLESdissolved PRESTIGE SERVICES PROdissolved RENILDA DORIS DUMONDdissolved RUMIactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-11

medium

Politically exposed person (PEP)

MICHEL BLOT (principal) matches PEP Michel Blot — Q66501434. Apply enhanced due diligence.

Risk journey — why 18?

3 signals

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score18/100

Insolvency timeline

3 events

2009-12-31Dissolved / struck off

2013-09-11Jugement d'ouverture de liquidation judiciaire

2016-11-09Jugement de clôture pour insuffisance d'actif