DOSSIERS / CHARLES DUCLERC
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Sole trader dossier

CHARLES DUCLERC

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314124975 · 314124975 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES DUCLERC
fr_inpi
314124975
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1995-12-25
fr_inpi
3 RUE DU PALAIS DE JUSTICE, 33430 BAZAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CHARLES DUCLERC (principal) matches PEP Charles Duclerc — irremovable senator, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off