DOSSIERS / DANIEL CHARLES
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Sole trader dossier

DANIEL CHARLES

FRANCE · SOLE TRADER
KYBE ID: FR-301811824 · 301811824 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CHARLES
fr_inpi
301811824
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE LA COTE VERMEILLE, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHR DIETERdissolvedALEXANDRE EYCHARDdissolvedALICE VILAdissolvedANNE MARIE RISACHERdissolvedBERNADETTE CALMETTESdissolvedBRISAMAR S C IdissolvedBRMHdissolvedCHANTAL LOPEZdissolvedCHOUKAYdissolvedCLAUDE BELLIARDdissolvedCLAUDE YVES TARTIERdissolvedDANIELE LOPEZdissolvedEMILE ESCUDEROdissolvedEVELYNE CHARD-HUTCHINSONdissolvedEXPL RESTAURANT LA CARAVELLEdissolvedFERNAND LE CAMdissolvedFLORENCE GHIRINGHELLIdissolvedFRANCOISE FERROdissolvedFRANCOIS WAROQUETdissolvedGASTON MARIE LEON RAYNAUDdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Politically exposed person (PEP)

DANIEL CHARLES (principal) matches PEP Charles Daniel — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off