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Sole trader dossier

CHARLES PRELOT

FRANCE · SOLE TRADER
KYBE ID: FR-778167361 · 778167361 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PRELOT

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Registration778167361

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Statusdissolved

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Dissolved1988-12-20

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Registered address13 RUE MAREY, 21200 BEAUNE

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Companies at this address

6 total

33 CELLARSdissolved 33 CELLARSdissolved BIJOU CELLARactive [ND]active SCI MAREYdissolved

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 6 share this BIJOU CELLARShared registered address · 6 share this SCI MAREYShared registered address · 6 share this 33 CELLARSShared registered address · 6 share this 33 CELLARSShared registered address · 6 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)

CHARLES PRELOT (principal) matches PEP Charles Prelot — community councillor, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1988-12-20Dissolved / struck off