DOSSIERS / CHARLES CAMPBELL
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Sole trader dossier

CHARLES CAMPBELL

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353298169 · 353298169 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES CAMPBELL
fr_inpi
353298169
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
2022-12-15
fr_inpi
4 AV VAN DYCK, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN PHILIPPARTdissolvedANITA ANTONdissolvedAURELIE GAZAVEdissolvedCARETENEactiveCECILE BRETECHERdissolvedCEDRIC JIVA LILAdissolvedCELINE PLANTARDdissolvedCHARLES GODINdissolvedCHARLOTTE PHELIZONdissolvedCHRISTINE HILLIGactiveCLAUDE AMARDEILdissolvedDU MONCEAUdissolvedEMILY SPARSIS VILOINGdissolvedFREDERIQUE LHERAULTdissolvedHELENE MOISANDactiveIGOR DOUMENCactiveJEAN-CLAUDE GOLDSMITHdissolvedJULIEN GEORGES GUY ADRIEN BROUWERactiveLAURIE MARTELactiveLUCAS AUBRYactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CHARLES CAMPBELL (principal) matches PEP Charles Campbell — member of the 8th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES CAMPBELL (principal) matches PEP Charles Campbell — member of the State Senate of Hawaii, United States. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off