DOSSIERS / CHARLES WILSON
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Sole trader dossier

CHARLES WILSON

FRANCE · SOLE TRADER · INCORPORATED 1990-03-06
KYBE ID: FR-353779697 · 353779697 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHARLES WILSON
fr_inpi
353779697
fr_inpi
active
fr_inpi
1990-03-06
fr_inpi
20 BD DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACT'PRESSactiveALBERT HAROCHEactiveAL DISTRIBUTIONdissolvedAL OPTIQUE AUDIOdissolvedBERNARD PROUSTdissolvedCLEMENT LUC JEAN-BAPTISTE BARBIERactiveGROUPE PERSPECTIVESdissolvedHUBERT SAULETdissolvedJEAN MICHEL TEBOULdissolvedPIERRE GERARD CHAMPODdissolvedROBERT GAILLARDONdissolvedSCI ARELdissolvedSCI PARIS.COMdissolvedSCI PARIS.FRdissolvedSCI PARIS PREMIUMdissolvedSCI ROCHER COURCELLESdissolvedSCI VIRTUdissolvedSiham BriaultactiveThomas LelloucheactiveWOTAN FINANCEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CHARLES WILSON (principal) matches PEP Charles Wilson — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES WILSON (principal) matches PEP Charles Wilson — member of the Vermont House of Representatives, 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