DOSSIERS / CLAUDE CHARLES
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Sole trader dossier

CLAUDE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-382630523 · 382630523 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE CHARLES
fr_inpi
382630523
fr_inpi
active
fr_inpi
1991-04-01
fr_inpi
4 RUE CHARLES BAUDELAIRE, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOULANZIZ SAIDactiveA.C.G AUDIT CONSEILS ET GESTIONdissolvedAGENCES D'ETUDES TECHNIQUESactiveA LA CHARCUTERIE MDGdissolvedASS ACCUEIL AIDE FEMMES EV DIFFICULTESactiveASSISTANCE CHAUFFAGE PLOMBERIEdissolvedASSOCIATION LOGEMENT POUR TOUS ESSONNEactiveBTCactiveDATA GESCOdissolvedDAVID CONSTRUCTIONdissolvedDE MAINTIEN DU HANDICAP DANS L AUTONOMIE ET LA PRESERVATION DE L INTEGRITEdissolvedDEVELOPPEMENT LECTURE PUBLIQUE ESSONNEactiveESSONNE COMMUNICATIONSdissolvedEURO 2000dissolvedFORMATECH PLUSactiveGPT GENERAL SECURITEdissolvedGPT REGROUP ALARM PROTECTIONactiveGUY MARTIAL LEVRYactiveJEAN PIERRE GEORGES BOLZINGERdissolvedLE BEAUDELAIREdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

CLAUDE CHARLES (principal) matches PEP Claude Charles — Q66499975. Apply enhanced due diligence.

Risk journey — why 6?

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