DOSSIERS / MICHEL CHARLES
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Sole trader dossier

MICHEL CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1992-08-19
KYBE ID: FR-381450956 · 381450956 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CHARLES
fr_inpi
381450956
fr_inpi
dissolved
fr_inpi
1992-08-19
fr_inpi
2003-10-08
fr_inpi
FAVIERES, 30570 VAL-D'AIGOUAL
fr_inpi

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