DOSSIERS / CLAUDE CHARLES
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Sole trader dossier

CLAUDE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-428038814 · 428038814 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CHARLES
fr_inpi
428038814
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
2011-06-30
fr_inpi
70100 RIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE RIMETdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE RIGNYactiveASSOCIATION SPORTIVE BUVETTEactiveBERNARD LAMBERTdissolvedC AUBRIETdissolvedCERBE FRERES SYLVAIN ET JOANESdissolvedDENIS MARIE LOUIS GUILLOTdissolvedERIC LUCIEN ALBERT LAMBERTdissolvedGERARD VIROTdissolvedGERMAINE ROSE MARCdissolvedHUBERT ROGER MARTIAL PELTRETactiveIRENE MARIE STEPHANIE CUDEYactiveJEAN CHERETdissolvedJEAN LOUIS FLEUCHOTdissolvedJEAN MARIE HENRI CERBEdissolvedJOANES CERBEdissolvedJOSEPH MASEGOSAdissolvedL'ECOL'VERT SITE GRAYLOISdissolvedLES AINES DU VAL DE SAONE DE RIGNYactiveNADIA MADELEINE FROGERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CLAUDE CHARLES (principal) matches PEP Claude Charles — Q66499975. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off