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Sole trader dossier

MICHEL BELLOT

FRANCE · SOLE TRADER · INCORPORATED 2002-09-20
KYBE ID: FR-443434717 · 443434717 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameMICHEL BELLOT

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Registration443434717

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Statusdissolved

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Incorporated2002-09-20

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Registered address63690 AVEZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE LAVAUDdissolved BERNARD MARIUS AIME SAUVATdissolved CAISSE DES ECOLES DE AVEZEdissolved CLAUDE ALAIN BOIVINdissolved CTRE COM ACTION SOCIALE D AVEZEdissolved FERNAND JE GUILLAUMEdissolved FRANCOISE AUDIGIERdissolved GUY ROY GUYactive JACQUES MARIE JEAN AUDIGIERactive JEAN CLAUDE BRUGIEREactive JEAN LOUIS NOEL GAYDIERdissolved JEAN PIERRE GATIGNOLdissolved LUCIEN MICHEL VEDRINEdissolved MARIE GIRAUDdissolved MARIE MARTINdissolved PHILIPPE BELLOTactive ROBERT JACQUES LAURIERdissolved ROGER FRANCOIS SAUVATdissolved SCI VILLA DU COTEAUdissolved THIERRY JEAN HENRI HUBERTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL BELLOT (principal) matches PEP Michel Bellot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100