DOSSIERS / CLAUDE CHARLES
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Sole trader dossier

CLAUDE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343430856 · 343430856 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE CHARLES
fr_inpi
343430856
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
14380 NOUES DE SIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE DANGUYactiveANDRE LEGUILLOCHETactiveASSOCIATION DES PARENTS D'ELEVES DES ECOLES MATERNELLE ET PRIMAIRE DE SAINT SEVERactiveBERNADETTE GODREUILactiveCARMEN ALEXISactiveCHARLIE BRUNO LETELLIERdissolvedCHRISTIANE LESAGEdissolvedCOLETTE BOULERactiveCOMMUNE DE LE MESNIL BENOISTdissolvedDANIEL DOINELdissolvedDANIEL MAUDUITdissolvedDENIS BARBOTactiveDENISE CHARLESactiveDENISE DOUBLETdissolvedDENISE PICHONactiveDIDIER LEON MARC JUL GILBERTdissolvedELEONORA ARONSONdissolvedFLORENCE GONDOUINactiveFRANCIS DAVIDactiveGAEC DE LA GARDELIEREactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

CLAUDE CHARLES (principal) matches PEP Claude Charles — Q66499975. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100