DOSSIERS / FREDERIC CHARLES
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Sole trader dossier

FREDERIC CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-414130963 · 414130963 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC CHARLES
fr_inpi
414130963
fr_inpi
dissolved
fr_inpi
1997-07-01
fr_inpi
1998-11-30
fr_inpi
29 RUE DE LA PAIX, 33150 CENON
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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