DOSSIERS / XAVIER CHARLES
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Sole trader dossier

XAVIER CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-306740226 · 306740226 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
XAVIER CHARLES
fr_inpi
306740226
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2000-06-30
fr_inpi
27 RUE CHARLES DE GAULLE, 88200 REMIREMONT
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)

XAVIER CHARLES (principal) matches PEP Xavier Charles — Q66499951. 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