DOSSIERS / MICHEL HUOT
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Sole trader dossier

MICHEL HUOT

FRANCE · SOLE TRADER
KYBE ID: FR-623840600 · 623840600 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL HUOT
fr_inpi
623840600
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
52400 MELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME HENRI PAUL TETARDdissolvedBENOIT GEORGES ROTSAERTactiveCLUB MELAYSIENactiveCOMITE DE FETES LA VALLEE DE LA GUEUSEactiveCOOPERATIVE FROMAGEREdissolvedCTRE COM ACTION SOCIALE DE MELAYdissolvedDENIS FEVREactiveDENIS GARDETdissolvedETABLISSEMENTS G MOUGEOTTEdissolvedGERARD ANDRE MIGEONdissolvedHELENE DONOTactiveHUBERT JACQUES GUYOTactiveJEAN CLAUDE LIEGERdissolvedJEAN-FRANCOIS ROYERdissolvedJEAN-LOUIS FRUCOTdissolvedMOKRAME MOKRANE BOURENNANIdissolvedPIERRE PELLETIERdissolvedSARL ALPHAactiveYVES MERYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL HUOT (principal) matches PEP Michel Huot — Q66500756. 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