DOSSIERS / MICHEL CHARLOT
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Sole trader dossier

MICHEL CHARLOT

FRANCE · SOLE TRADER · INCORPORATED 2009-09-30
KYBE ID: FR-517754941 · 517754941 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CHARLOT
fr_inpi
517754941
fr_inpi
dissolved
fr_inpi
2009-09-30
fr_inpi
2022-12-31
fr_inpi
74 BD DE L'ATLANTIQUE, DOMAINE DE CRAMPHORE, 44510 LE POULIGUEN
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
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MICHEL CHARLOT (principal) matches PEP Michel Charlot — Q66500735. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off