DOSSIERS / CHARLES SCHAUFFLER
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Sole trader dossier

CHARLES SCHAUFFLER

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-431193333 · 431193333 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHARLES SCHAUFFLER
fr_inpi
431193333
fr_inpi
active
fr_inpi
1990-08-01
fr_inpi
29 SQ SAINT-CHARLES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE YBCdissolvedARNAUD DREVILLEactiveBERNADETTE ILAMADY SARASVADY ILANGOdissolvedDAVID FLORIAN TOUZAINactiveESSYDUS ENTERPRISEactiveJEAN-CLAUDE LOUIS GALLANDdissolvedJEAN PUSTELNICKactiveJOSEPH LOUVETdissolvedJOSIANE KHERROUBIdissolvedJUVILLIER CONSEILdissolvedKAYOKO OKUMURAdissolvedLEON MARCEL PERELMANactiveLoick Julien Le DigabelactiveMELANIE MORGAN JULIE QUENTINactiveMICHEL JEAN BERRYactiveMONICA FERNANDES TEIXEIRAdissolved[ND]active[ND]active[ND]dissolvedPMD CONSEILdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CHARLES SCHAUFFLER (principal) matches PEP Charles Schauffler — 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