DOSSIERS / MICHEL CARTELET
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Sole trader dossier

MICHEL CARTELET

FRANCE · SOLE TRADER
KYBE ID: FR-780239612 · 780239612 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CARTELET
fr_inpi
780239612
fr_inpi
dissolved
fr_inpi
1999-01-31
fr_inpi
08400 AURE
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
medium

Politically exposed person (PEP)

MICHEL CARTELET (principal) matches PEP Michel Cartelet — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off