DOSSIERS / MICHEL BLOT
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Sole trader dossier

MICHEL BLOT

FRANCE · SOLE TRADER · INCORPORATED 1999-06-07
KYBE ID: FR-423647601 · 423647601 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BLOT
fr_inpi
423647601
fr_inpi
dissolved
fr_inpi
1999-06-07
fr_inpi
1999-09-23
fr_inpi
7 PL DU MARECHAL JUIN, 49240 AVRILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFINEdissolvedARGENTON GESTION PIERRESdissolvedBEATRICE BIZEULdissolvedBERNARD WANNEGUEdissolvedCAMILLE SALAdissolvedCATHERINE GINETTE YVETTE PERRINdissolvedCHARLES PAUL EUGÈNE ALBERT VILALTAdissolvedCHRISTIANE DEGANDdissolvedCHRISTOPHE THIERYdissolvedCLAUDE GINDREdissolvedFIDENdissolvedFRANCOIS FAIVREactiveGERARD JOSEPH BOULTAREAUdissolvedGIL ANDRE PIERRE RENE PERRINactiveJEAN FRANCOIS ROUXactiveJEAN-JACQUES BORDEAUXdissolvedJOELLE KERGROASdissolvedJULIEN FRED BIRERdissolvedLUIS JAVIER JUAREZ FIGUEROSactiveMICHELLE RICHARDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL BLOT (principal) matches PEP Michel Blot — Q66501434. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off