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Sole trader dossier

CHARLES NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2007-09-28
KYBE ID: FR-501038145 · 501038145 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHARLES NICOLAS

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Registration501038145

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Statusactive

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Incorporated2007-09-28

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Registered address20 RUE VAUVENARGUES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

1MIND7dissolved ALAIN CHARLES GUIOMARDdissolved ALEXIA DE GERLACHE DE WAILLIMONTactive ANAIS ORTIZactive ANTIMATIERE WORLDSactive ANTOINE LOUIS GORESdissolved BRICE TAHAR CHAOUCHEactive CAMILLE MARJOLAINE ALEXIA SALMONdissolved CAROLL DURANDdissolved DANUTA JOLANTA GOLEBIOWSKAdissolved DOMINIQUE TOULATactive ERA PARTICIPATIONSdissolved EVELINE ROSE GEOLIERdissolved GILLES JEAN BAPTISTE ACHDJIANdissolved HADRIEN PERRETANT PERRETANTdissolved HOMELESS PLUSactive Hugo Jules Calmejaneactive INDIVISION HL FREREBEAUactive JEAN MARC BARBAactive JULIEN HILDEVERT JACQUES JEAN GANDIOLdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

CHARLES NICOLAS (principal) matches PEP Nicolas Charles — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100