DOSSIERS / JEAN MARIE CHARLES
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Sole trader dossier

JEAN MARIE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-482380706 · 482380706 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE CHARLES
fr_inpi
482380706
fr_inpi
dissolved
fr_inpi
2005-06-01
fr_inpi
2017-08-01
fr_inpi
25 RUE MONTPLAISIR, 26000 VALENCE
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)

JEAN MARIE CHARLES (principal) matches PEP Jean-Charles Marie — Q66501060. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off