DOSSIERS / MONIQUE CHARLES
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Sole trader dossier

MONIQUE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440206258 · 440206258 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE CHARLES
fr_inpi
440206258
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
5 RUE DU COLLEGE, 21200 BEAUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MONIQUE CHARLES (principal) matches PEP Monique Charles — Q66499924. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100