DOSSIERS / CHARLES MICHEL
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Sole trader dossier

CHARLES MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-388164212 · 388164212 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES MICHEL
fr_inpi
388164212
fr_inpi
dissolved
fr_inpi
1992-05-01
fr_inpi
1996-02-28
fr_inpi
70160 MERSUAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AURELIEN MICHELactiveCERCLE FAMIL VOILE GRDS GABIONactiveCOOPERATIVE LAITIEREdissolvedDOMINIQUE MARIE LUCE GRANDADAMdissolvedELISABETH SUZANNE MA PATAILLOTdissolvedFERNAND LOTSCHERdissolvedGEORGES HENRI CACHOTdissolvedJEAN MENIEREactiveJOCELYNE RENEE RAYMONDE BILLEREYdissolvedJOEL EMILE LOTSCHERdissolvedMICHEL CHARRIOTactiveNOELLE HUGUETTE MICHELLE CULLETdissolvedPAUL CARRIERE DE SABLE LAURENTdissolvedROGER EUVRARDdissolvedSARL EUVRARD PARCS ET JARDINSdissolvedSA TRAVAUX DRAGAGE DE HTE SAONE ROLLINdissolvedSCI ESOTdissolvedSYND DES PRODUCTEURS DE BOVINSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CHARLES MICHEL (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