DOSSIERS / YVES CHARLOT
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Sole trader dossier

YVES CHARLOT

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-453461949 · 453461949 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YVES CHARLOT
fr_inpi
453461949
fr_inpi
active
fr_inpi
2004-06-01
fr_inpi
LE VILLAGE, 31430 MONTEGUT-BOURJAC
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)

YVES CHARLOT (principal) matches PEP Yves Charlot — Q66500968. Apply enhanced due diligence.

Risk journey — why 0?

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