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Sole trader dossier

CHARLES FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-428144570 · 428144570 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES FRANCOIS

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Registration428144570

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Statusdissolved

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Incorporated1981-01-01

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Dissolved2006-10-26

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Registered address55000 LOISEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS FOYER JEUNES ET EDUCATION POPULAIREactive BERNARD HENRIONdissolved DANIEL SCHOENWETTERdissolved EMMA VIRGINIE ISABELLE HUTINdissolved EVELYNE DENISE DECERGYdissolved FOYER RURAL FAMILLE ET JEUNESdissolved GERARD MAYOUXdissolved GILBERT PREVOSTdissolved GROUPEMENT EMPLOYEURS STE GENEVIEVEactive INDIVISION ROUSTANGactive JACKIE ZINSZdissolved JACQUELINE DUPONTactive JEAN ERNEST PEDRAKdissolved JOSEPH PIERRE PEDRAKdissolved LORRAIN JEAN & ANDREdissolved MAURICE ADRIAN PEDRAKactive MICHEL ALBERT PEUTOTdissolved MIREILLE COLSONactive SCE ASSAINIS DE LA COM DE LOISEY CULEYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CHARLES FRANCOIS (principal) matches PEP Charles François — member of the French National Assembly, France. 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

2006-10-26Dissolved / struck off