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Sole trader dossier

CHRISTIAN CHARLES CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-481725372 · 481725372 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN CHARLES CHARLES

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Registration481725372

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Statusdissolved

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Incorporated2005-04-01

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Dissolved2012-03-31

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Registered addressLE BOURG, 24290 SAINT-LEON-SUR-VEZERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN MAURICE BLANCHARDdissolved AMICALE LAIQUE SPORTIVEactive AUBERGE DU PONTdissolved BERNARD CHARLES HENRI CHARLES-HENRI BURTEYdissolved BERTRAND LUNVENdissolved CAFE LEONactive CAMILLE EMILIE JOSEPHINE FAUQUETdissolved FRANCOIS LUNVENdissolved GMC PERIGORDdissolved HELENE TALENTONdissolved HISTOIRES DE PIERRESactive ISABELLE MIQUELdissolved JEAN CLAUDE LEON BAUDYdissolved JEAN FRANCOIS MONTEILdissolved JEAN MARC PERSYNdissolved L'ATELIER DE CUISINEdissolved LBT2Mdissolved LE PETIT LEONdissolved LES BECASSES DE BARSactive LIGUE AQUITAINE DE MUAY THAIactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CHRISTIAN CHARLES CHARLES (principal) matches PEP Christian Charles — Q66500081. 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

2012-03-31Dissolved / struck off