DOSSIERS / FREDERIC CHARLES
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Sole trader dossier

FREDERIC CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1995-07-03
KYBE ID: FR-401448857 · 401448857 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC CHARLES
fr_inpi
401448857
fr_inpi
dissolved
fr_inpi
1995-07-03
fr_inpi
1996-08-06
fr_inpi
CHE DE LA GALINIERE, 11270 FANJEAUX
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC CHARLES (principal) matches PEP Charles Frederick — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CHARLES (principal) matches PEP Charles Frederick — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off