DOSSIERS / DANIEL CHARLES
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Sole trader dossier

DANIEL CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-340411289 · 340411289 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL CHARLES
fr_inpi
340411289
fr_inpi
dissolved
fr_inpi
1987-02-01
fr_inpi
2011-08-31
fr_inpi
RUE CHARLES GOUNOD, 40990 SAINT-PAUL-LES-DAX
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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 30 companies

medium

Politically exposed person (PEP)

DANIEL CHARLES (principal) matches PEP Charles Daniel — senator of the French Third Republic, 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