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Sole trader dossier

CHARLES PRELOT

FRANCE · SOLE TRADER
KYBE ID: FR-875642092 · 875642092 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PRELOT

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Registration875642092

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Statusdissolved

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Dissolved1984-12-25

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Registered address25150 DAMBELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

CHARLES JOSEPH GUEZactive CLAUDE ROUGEOTdissolved DANIEL ROUGEOTdissolved DENIS ANATOLE PROSPE GUEZactive EMILE ANICET MARCEL COLINdissolved FALCONNET FRERES BOULANG EPICdissolved FRANCOISE GUEZactive FROMAGERIE LEHMANNdissolved GERARD GUENOTdissolved INDIVISION BERDAT YVESactive JACQUES COLINactive JACQUES RUELdissolved JEAN DOILLONdissolved JEAN GERMAIN BAILLYdissolved JEANNE POETEactive JOSEPH CLIMENTdissolved JOSEPH PAUL LOUIS FLEURYdissolved MARCEL LUCIEN JOSEPH MOUGINdissolved MARTIAL JOSEPH NOEL PRONGUEdissolved MARTINE GUENOTdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

CHARLES PRELOT (principal) matches PEP Charles Prelot — community councillor, France. 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

1984-12-25Dissolved / struck off