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Sole trader dossier

CHARLES JANSSENS

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-457403046 · 457403046 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES JANSSENS

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Registration457403046

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Statusdissolved

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Incorporated1957-12-25

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Dissolved1986-06-30

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Registered address173 RUE DU FAUBOURG DES POSTES, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABLY TRANSPORT SARLdissolved AFBdissolved ALAIN BERNARDdissolved ALEXIA KATHY STEPHANIE MARIE-CLAUDE JOCELYNE DUMOULINactive ASSOCIATION SPORTIVE GARDER LA FORMEactive CLAUDE DEREPPEdissolved COUP DE POUCEactive DOMEX SARLdissolved DOMINIQUE PETITdissolved ERIC PARENTdissolved EXPEDIS FRANCEdissolved JALPdissolved JEAN JACQUES HENRI JEAN-JACQUES LORETTEdissolved JEAN-PATRICK BAHIdissolved JGARTdissolved KENDYANdissolved KHORO LABactive KOSSEDIdissolved M E A (MAINTENANCE ELECTRONIQUE AVANCEE)dissolved MEL'SERVICESactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

CHARLES JANSSENS (principal) matches PEP Charles Janssens — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1986-06-30Dissolved / struck off