DOSSIERS / CHARLES WALTERS
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Sole trader dossier

CHARLES WALTERS

FRANCE · SOLE TRADER · INCORPORATED 1998-02-27
KYBE ID: FR-382012938 · 382012938 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES WALTERS
fr_inpi
382012938
fr_inpi
dissolved
fr_inpi
1998-02-27
fr_inpi
1998-09-28
fr_inpi
2 RUE DU MARTEAU, 34120 PEZENAS
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHARLES WALTERS (principal) matches PEP Charles L. Walters — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off