DOSSIERS / CHARLES FRANCOIS
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Sole trader dossier

CHARLES FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1984-05-09
KYBE ID: FR-329785687 · 329785687 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES FRANCOIS
fr_inpi
329785687
fr_inpi
dissolved
fr_inpi
1984-05-09
fr_inpi
1987-07-23
fr_inpi
35 RUE DU REVEILLON, 91800 BRUNOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALVINA SIMONE CHANTAL CHRISTIANE GALLETactiveCARLA EMMA PIGNATAROdissolvedCORINNE WELLONGactiveGILLES PROD'HOMMEdissolvedGRAVIER MARCEactiveIVAN CHVIDCHENKOdissolvedLUMA PATRIMOINE & FAMILLEactiveMARCEL GUILLAUMEdissolved[ND]active[ND]activeNG COURTAGEdissolvedPETITE FILLEdissolvedSCI CECILEdissolvedSCI PARC DU REVEILLONdissolvedSCI RESIDENCE DE BRUNOYdissolvedSEEDS N'HARVESTdissolvedSTEFFI LESCARRETdissolvedSYND COPRO 35 R DU REVEILLONdissolvedSYND COPROP RESIDENCE DE BRUNOYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off