DOSSIERS / GERARD CHARLES
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Sole trader dossier

GERARD CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-317310621 · 317310621 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GERARD CHARLES
fr_inpi
317310621
fr_inpi
active
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1987-12-31
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17510 FONTAINE-CHALENDRAY
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE CHATAINdissolvedANITA VISSEdissolvedARLETTE DIXNEUFdissolvedBERNARD ANDREdissolvedCHARLES FELTAINdissolvedCHARLES PERE ET FILS SARLdissolvedCTRE COM ACTION SOCIALE FONTAINE CHALANDdissolvedFRANCOIS ANZALONEdissolvedFRANCOISE GOURRIBONactiveFREDERIC DELUMEAUdissolvedGASTON FOURQUETdissolvedGENEVIEVE PAILLEdissolvedGILBERT ARRAMYdissolvedGUY ANDRE MAGNANTdissolvedGUY CHARLESdissolvedGUY SEGURETdissolvedJACQUELINE MONANGEdissolvedJEAN SOUSSEdissolvedJEAN TOUCHETdissolvedJOCELYNE ASSAILLYactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GERARD CHARLES (principal) matches PEP Charles Gerard — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHARLES (principal) matches PEP Charles Gerard — Member of the 1689-90 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

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