DOSSIERS / CLAUDE CHARLES
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Sole trader dossier

CLAUDE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1988-11-01
KYBE ID: FR-349227348 · 349227348 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE CHARLES
fr_inpi
349227348
fr_inpi
active
fr_inpi
1988-11-01
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60 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A2C-EIS AUDIT CONS CCIAL EUTDE INGEN SERactiveANALYSE INDUSTRIELLE ET COMMERCIALEdissolvedASS PROMOTION DE LA PRODUCTION AUDIOVISUELLEdissolvedAUDIT & CONSEIL EN COMMUNICATIONdissolvedBEAUBOURG AUDIOVISUELactiveBEAUBOURG FICTIONdissolvedBEAUBOURG STORIESactiveBERNADETTE DE LOURDESdissolvedBORALIS CONSEILSactiveBRODDWAY PUBLISHINGdissolvedCHAMPIGNY DEVELOPPEMENT ET CIEdissolvedCIE AMENAG FONCIER EQUIPEMENT COMMERCIALdissolvedCIE LYONNAISE DE CINEMAdissolvedCLEZIMdissolvedCOLETTE PRODUCTIONSactiveCOMPAGNIE GENERALE HOTELIEREdissolvedCONSEIL SELECT PROMOT COMMERC INVESTdissolvedCORRECTIFactiveELDORADO FICTIONactiveETABLISSEMENTS VELPRYactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 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