DOSSIERS / JEAN PIERRE CHARLES
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Sole trader dossier

JEAN PIERRE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1983-11-05
KYBE ID: FR-328829957 · 328829957 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE CHARLES
fr_inpi
328829957
fr_inpi
active
fr_inpi
1983-11-05
fr_inpi
2 SQ GABRIEL FAURE, 92160 ANTONY
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
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN PIERRE CHARLES (principal) matches PEP Jean-Pierre Charles — Q66501293. Apply enhanced due diligence.

Risk journey — why 6?

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