DOSSIERS / GERARD CHARLES
← SearchExport PDF
Sole trader dossier

GERARD CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1996-09-30
KYBE ID: FR-410647358 · 410647358 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD CHARLES
fr_inpi
410647358
fr_inpi
dissolved
fr_inpi
1996-09-30
fr_inpi
1999-06-01
fr_inpi
11 RUE KERJEAN VRAS, 29200 BREST
fr_inpi

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)

GERARD CHARLES (principal) matches PEP Charles Gerard — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHARLES (principal) matches PEP Charles Gerard — Member of the 1689-90 Parliament. 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