DOSSIERS / FRANCOISE CHARLES
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Sole trader dossier

FRANCOISE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-342407921 · 342407921 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOISE CHARLES
fr_inpi
342407921
fr_inpi
dissolved
fr_inpi
1987-08-01
fr_inpi
2004-09-03
fr_inpi
69 AV MARECHAL DE LATTRE DE TASSIGNY, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOISE CHARLES (principal) matches PEP Françoise Charles — Q66501277. 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