DOSSIERS / CHARLES MICHEL
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Sole trader dossier

CHARLES MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-784581647 · 784581647 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES MICHEL
fr_inpi
784581647
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
5 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADRIEN SEBASTIEN BIADALAactiveARNAUD MAZETactiveAude Christelle ESPIAUactiveAYALA PARISactiveBadr Eddine BENADJILAactiveBADREDDINE BOUZOMMITAactiveBenaouda SaadactiveBriac Antoine LE NIGERactiveCEDRIC DESMONTSdissolvedCOLIBRI VENTURESactiveDENISE VIDALENCdissolvedFRANCOISE ELISABETH HAMYdissolvedFREDERIC CHARLES DEVEdissolvedHakim Ben jafaaractivehammada ezzizactiveHAMOUDA ABDENNEBIactiveIMAD FEKIRactiveiman chaima meghzelactiveJAMYCdissolvedKevin Charles Sébastien Paroleactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

CHARLES MICHEL (principal) matches PEP Charles Michel — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES MICHEL (principal) matches PEP Charles Michel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off