DOSSIERS / MICHEL CARRET
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Sole trader dossier

MICHEL CARRET

FRANCE · SOLE TRADER · INCORPORATED 1987-10-08
KYBE ID: FR-342496452 · 342496452 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL CARRET
fr_inpi
342496452
fr_inpi
dissolved
fr_inpi
1987-10-08
fr_inpi
2011-03-31
fr_inpi
LISSONNAT, 63840 SAILLANT
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 CARRET (principal) matches PEP Michel Carret — Member of the Council of Five Hundred. 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