DOSSIERS / MICHEL CALES
← SearchExport PDF
Sole trader dossier

MICHEL CALES

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-393742473 · 393742473 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
MICHEL CALES
fr_inpi
393742473
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2001-08-31
fr_inpi
POUSSERY, 58250 MONTARON
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
GERARD CALESShared registered address · 2 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 CALES (principal) matches PEP Michel Cales — Q66500291. 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