DOSSIERS / CHARLES JOSEPH
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Sole trader dossier

CHARLES JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 1992-07-07
KYBE ID: FR-387680663 · 387680663 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES JOSEPH
fr_inpi
387680663
fr_inpi
dissolved
fr_inpi
1992-07-07
fr_inpi
2022-06-21
fr_inpi
17 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALEK CHEKIMAdissolvedADECOBactiveAGENCE DE FABRIQUESdissolvedALCINO MANUEL GOMES LOPESdissolvedALTIFLEX SARLdissolvedANTONIO MANUEL MARQUES PEREIRAdissolvedATECdissolvedBAT H-SEINEdissolvedBATI'QUALdissolvedBUREAU ACHATS DE SERVICE ET ECONOMIEactiveC3+dissolvedCASLERactiveCFB INDUSTRIEdissolvedCIE FRANCAISE INVESTISSEMENT INDUSTRIELdissolvedCOMPAGNIE INTERNATIONALE DE TRANSACTIONSdissolvedCONTROL SYSTEM INTERNATIONALactiveCONTROL SYSTEM INTERNATIONAL DIFFUSIONactiveCREATION NAIMAdissolvedDAYTONAdissolvedDB CONSULTANTSactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Politically exposed person (PEP)

CHARLES JOSEPH (principal) matches PEP Joseph Charles — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off