DOSSIERS / FRANCOIS CHARLES
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Sole trader dossier

FRANCOIS CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1988-07-15
KYBE ID: FR-347795833 · 347795833 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS CHARLES
fr_inpi
347795833
fr_inpi
dissolved
fr_inpi
1988-07-15
fr_inpi
1900-01-01
fr_inpi
LE BOURG DE ST PANTALEON, 71400 AUTUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI ERYIGITdissolvedAMICALE CNL DES LOCATAIRES DE ST PANTALEONactiveAUTUN 2 ROUESdissolvedBERTRAND FRANCOIS ET DESPRES GISELEdissolvedCETIN OZTURKdissolvedDEMORTIERE SZANTOactiveEGEL PATRICK ET KUTUKIAN MICHELdissolvedERICK RAYMOND LEANDRE JUNGALASdissolvedFABRICE BLINdissolvedGISELE NOLASCOdissolvedHACI LATIF BEKERdissolvedHALIF OZBUDAKdissolvedHEDI KETITIdissolvedHUSEIN SKALANICdissolvedJEAN PAUL BOUSSARDdissolvedJEAN PIERRE BLANCHETETEdissolvedJEAN-YVES LUCOTTEdissolvedMICHEL KUTUKIANdissolvedMOHAMED BAYIdissolvedNADINE VAUTRINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

FRANCOIS CHARLES (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