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Sole trader dossier

CHARLES BENNETT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-31
KYBE ID: FR-334607132 · 334607132 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES BENNETT

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Registration334607132

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Statusdissolved

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Incorporated1986-01-31

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Dissolved1989-07-27

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Registered address7 AV JEAN JAURES, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Abdelkader Benkouardissolved ALI MAHAMOUDOUdissolved AMRANE NAIT SIDENASdissolved ANDRE AMRAMdissolved BEJI HARRAKdissolved C2 INFOSERVICESdissolved DASYLVIEdissolved DYLAN GOMEZdissolved ELIAS MUHAMMAD BENAZZIZAdissolved FAVIE CIEdissolved FERDAOUSSE BELAIDactive FRANCOIS LE JEUNEdissolved JIHANE LAHMARdissolved JPSdissolved KUAN-CHUAN LIANGdissolved L'ASSIETTE CREOLEdissolved LE COMPTOIR DE TYSDRUSactive LILIA PRIMENCIUCdissolved LIONEL RENE DELMONTdissolved LJCLdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

CHARLES BENNETT (principal) matches PEP Charles Bennett — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES BENNETT (principal) matches PEP Charles E. Bennett — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1989-07-27Dissolved / struck off