DOSSIERS / CHRISTIAN CHARLES
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Sole trader dossier

CHRISTIAN CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1980-08-01
KYBE ID: FR-319905626 · 319905626 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN CHARLES
fr_inpi
319905626
fr_inpi
dissolved
fr_inpi
1980-08-01
fr_inpi
1986-12-08
fr_inpi
PL CHARLES DE GAULLE, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREE ANNIE BELKHEDIMdissolvedANNA FORESTIERdissolvedBARGHEON JOSEPH ET FARNER PAULdissolvedDANIELLE HUMEZdissolvedGRANARI HELENE DESSALLESdissolvedJACQUELINE GUIROUXdissolvedJEAN BORONdissolvedLOUIS MICHEL BOURNATdissolvedMARIE FRANCE PEANdissolvedMAURICE GERVAISdissolvedPAUL DESCHAMPSdissolvedRENE MOREAUdissolvedROGER LAMYdissolvedSCI ANTARES JOdissolvedSTE TRPT EXPLOIT GARE ROUTIEREactiveSUZANNE MALLENdissolvedSUZY FRED LANDOMIELdissolvedVERONIQUE BLANCdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN CHARLES (principal) matches PEP Christian Charles — Q66500081. 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