DOSSIERS / CHARLES MATHIAS
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Sole trader dossier

CHARLES MATHIAS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-22
KYBE ID: FR-353130016 · 353130016 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHARLES MATHIAS
fr_inpi
353130016
fr_inpi
active
fr_inpi
1990-01-22
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2 SQ DE LA TOUR-MAUBOURG, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

CHARLES MATHIAS (principal) matches PEP Charles Mathias — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100