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Sole trader dossier

FRANCK CHARLIER

FRANCE · SOLE TRADER · INCORPORATED 1996-07-03
KYBE ID: FR-408090801 · 408090801 · 3 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFRANCK CHARLIER

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Registration408090801

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Statusdissolved

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Incorporated1996-07-03

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Dissolved2011-08-26

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Registered address7 AV DANTON, 08500 REVIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

08 INFORMATIQUE SERVICEdissolved AMELIE FLORdissolved MARIO TAMANINIdissolved ROBERT ALEXANDRE PAULIN CARREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

FRANCK CHARLIER (principal) matches PEP Franck Charlier — Q66501018. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK CHARLIER (principal) matches PEP Franck Charlier — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Insolvency proceedings

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

3 events

2011-08-26Dissolved / struck off

2015-10-08Autre jugement d'ouverture

2016-04-21Jugement de clôture pour insuffisance d'actif