DOSSIERS / CHARLES FRANCOIS
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Sole trader dossier

CHARLES FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-305970204 · 305970204 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES FRANCOIS
fr_inpi
305970204
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1987-04-16
fr_inpi
3 RUE SAINT ANDRE, 02100 SAINT-QUENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLES FRANCOIS (principal) matches PEP Charles François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off