DOSSIERS / CHARLES DAFFIS
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Sole trader dossier

CHARLES DAFFIS

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352872352 · 352872352 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES DAFFIS
fr_inpi
352872352
fr_inpi
active
fr_inpi
1989-10-01
fr_inpi
09800 AUGIREIN
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)

CHARLES DAFFIS (principal) matches PEP Charles Daffis — Q66499924. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100