DOSSIERS / CHARLES HALL
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Sole trader dossier

CHARLES HALL

FRANCE · SOLE TRADER · INCORPORATED 1985-09-16
KYBE ID: FR-425402807 · 425402807 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES HALL
fr_inpi
425402807
fr_inpi
dissolved
fr_inpi
1985-09-16
fr_inpi
2005-08-05
fr_inpi
ZAC MOTTARET CHATELET, 73550 LES ALLUES
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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)

CHARLES HALL (principal) matches PEP Charles Hall — Member of the Second Protectorate Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES HALL (principal) matches PEP Charles Hall — Member of the First Protectorate 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