DOSSIERS / DANIEL CHARLES
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Sole trader dossier

DANIEL CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-401435656 · 401435656 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL CHARLES
fr_inpi
401435656
fr_inpi
active
fr_inpi
1995-02-01
fr_inpi
27190 LE FIDELAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN COURTOISactiveALBERT TESSIERdissolvedCAISSE DES ECOLES DE LE FIDELAIREdissolvedCARMEN DUPLESSISactiveCHARLES VIVETdissolvedCHRISTOPHE FETUdissolvedCLOTILDE MASSONactiveDANIELE EV DESMONTSdissolvedDANIEL MARIUS LAMBERTdissolvedDANIEL ROGER HENRI PIETONactiveDIDIER BLONDELdissolvedDOMINIQUE AUBINdissolvedDOMINIQUE LAMARREdissolvedEARL ANTONYdissolvedELIANE LEGRASactiveENTREPRISE VIVETdissolvedFIDELAIROISEdissolvedHAGILdissolvedHUBERT ANTONYactiveINDIVISION CAILLOTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

DANIEL CHARLES (principal) matches PEP Charles Daniel — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

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