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Sole trader dossier

MICHEL MULOT

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-364705764 · 364705764 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL MULOT

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Registration364705764

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1988-04-30

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Registered address10 AV DE PLANTIERES, 57070 METZ

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Companies at this address

3 total

SCI CAZOEdissolved SNC ZORZENONEdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI CAZOEShared registered address · 3 share this SNC ZORZENONEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL MULOT (principal) matches PEP Michel Mulot — Q66499778. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1988-04-30Dissolved / struck off