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Sole trader dossier

CHARLES PETER

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-410435705 · 410435705 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHARLES PETER

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Registration410435705

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Statusactive

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Incorporated1981-09-01

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Registered address36 RUE DE L'ORILLON, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMOR EL AKARIdissolved BOLABUE SERVICEdissolved BONS DEBARRAS TRANSPORT ET SERVICESdissolved BRAHAM DOUIDENEdissolved CECILE CLAUDE PITTALUGAdissolved CHANZYdissolved CORALIE CORBERANDactive DAN KHOIactive DELTA DECOdissolved DRAA M & LAKDARI Rdissolved ERIC FONTEIXactive HUGO RAMOSdissolved INDIVISION SOYER AUBUSSONactive LAURENCE BROUSSEdissolved LAURIE SOYERdissolved LEA NICOLE CLARA RIBEIROdissolved Liang YUactive LOMBARDO MENUSIERactive moussa majniactive [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100