DOSSIERS / GERARD CHARLES
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Sole trader dossier

GERARD CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1992-12-31
KYBE ID: FR-389185760 · 389185760 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
GERARD CHARLES
fr_inpi
389185760
fr_inpi
dissolved
fr_inpi
1992-12-31
fr_inpi
8 RUE DELILLE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.R.BdissolvedCASALUNGI BATdissolvedCELIA MARIE QUADRIdissolvedETUDES DIAGNOSTICS EXPERTISESdissolvedGIUSEPPE CARABETTAdissolvedJEAN DOMINIQUE CHIKIROUdissolvedKEZAKOdissolvedLISAJEdissolvedLISA PINSONactiveMAURIN HECTOR CESAR BRETAGNEdissolvedMECANIQUE GENERALE RUBINIdissolvedMECAPOLISdissolvedMICHEL GLAIZEdissolved[ND]dissolvedPATRICK MARCHESIdissolvedROBERT ANDRE LOUIS GRINDAdissolvedTECHNIBARactiveTRAVEL AND LIBERTYdissolvedVICTOR PIERRE GILLINOdissolvedXAVIER MAURINactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GERARD CHARLES (principal) matches PEP Charles Gerard — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHARLES (principal) matches PEP Charles Gerard — Member of the 1689-90 Parliament. 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