DOSSIERS / FRANCOIS CHARLES
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Sole trader dossier

FRANCOIS CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306020074 · 306020074 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS CHARLES
fr_inpi
306020074
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
21190 NANTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MONTCHOVETactiveANDRE MONTCHOVETactiveBERTHE MENAUTactiveCHRISTIAN MENAUTactiveDENIS VAIVRANDactiveDIDIER FELIX MONTCHOVETdissolvedETIENNE GERBETdissolvedEUGENE VAIVRANDdissolvedGENEVIEVE MONTCHOVETdissolvedGILBERT JEAN HENRI GERMAINdissolvedGUY BOILLOTactiveHELENE VICTORINE FROMONTdissolvedHUGUETTE MICHELINE C GERMAINactiveHUGUETTE MONTCHAUVETdissolvedJANINE MAZUEdissolvedJEAN BAPTISTE JOLIOTdissolvedJEAN JOLIOTdissolvedJEAN JOLIOT ET FILSdissolvedJULIEN MONTCHOVETactiveLUCIENNE GERMAINactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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