DOSSIERS / PIERRE CHARLES
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Sole trader dossier

PIERRE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315138941 · 315138941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE CHARLES
fr_inpi
315138941
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1996-10-01
fr_inpi
12 RUE JEANNE D'ARC, 45500 GIEN
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)

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

medium

Politically exposed person (PEP)

PIERRE CHARLES (principal) matches PEP Pierre Charles — Member of the House of Assembly of Dominica, Dominica. 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