DOSSIERS / CHARLES DOERR
← SearchExport PDF
Sole trader dossier

CHARLES DOERR

FRANCE · SOLE TRADER
KYBE ID: FR-476810353 · 476810353 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES DOERR
fr_inpi
476810353
fr_inpi
dissolved
fr_inpi
1987-06-12
fr_inpi
PL JEAN JAURES, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE WEISSdissolvedASSOC FESTIVAL JAZZdissolvedCOMIT DEP ACTION SOCIALE PERSONNEL PTTdissolvedDIDIER CHABOSYdissolvedDOMINIQUE ANNE MARIE HENRIdissolvedFRANCOIS MARCEL DUCHENEdissolvedJEAN STEINBACHdissolvedJOSEPH MICHEL KLIENdissolvedJOSUE REINHARDdissolvedL UNIONdissolvedMARGUERITE MIREILLE REYESdissolvedMARIE ELISABETH VIRTUSOdissolvedPIERRE WINTERSTEINdissolvedRAYMONDE MARRONCLEdissolvedREGIE TRANSPORTS URBAINS DE TARBESdissolvedREGIE ZONE D'ACTIVITE DE BASTILLACdissolvedSARAH STEINBACHdissolvedSERES MARYSE LOULAdissolvedSERVICE ECLAIRAGE PUBLICdissolvedSERVICE ORDURES MENAGERESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CHARLES DOERR (principal) matches PEP Charles Doerr — member of the Iowa House of Representatives, United States. 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
Dissolved / struck off