DOSSIERS / CHRISTOPHE CHARLES
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Sole trader dossier

CHRISTOPHE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1994-11-07
KYBE ID: FR-399765262 · 399765262 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
CHRISTOPHE CHARLES
fr_inpi
399765262
fr_inpi
active
fr_inpi
1994-11-07
fr_inpi
3 RUE PAUL ESCUDIER, 75009 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

CHRISTOPHE CHARLES (principal) matches PEP Christophe Charles — Q66501478. Apply enhanced due diligence.

Risk journey — why 6?

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