DOSSIERS / CHARLES FRANCOIS
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Sole trader dossier

CHARLES FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2009-07-18
KYBE ID: FR-513321604 · 513321604 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES FRANCOIS
fr_inpi
513321604
fr_inpi
dissolved
fr_inpi
2009-07-18
fr_inpi
2009-09-28
fr_inpi
11 RUE DE LA TOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3R INVESTactiveAMAURY KABIS DE SAINT CHAMASactiveANTOINE CAMUSactiveARIELLE COLLEVILLEdissolvedASSOCIATION RUE DE LA TOURactiveB CORP.dissolvedBRICE FOISILactiveCAMUS JOAILLERIEactiveCAROLE OREUXactiveFI IMMOBILIERdissolvedFIRUE DE PARIS IMMOBILIERdissolvedFS BATIdissolvedGROUPE MPPdissolvedHORLOGERIE DE LA TOUR BIJOUdissolvedJACQUES HORELdissolvedJEROME PAYELLEVILLEdissolvedJESUS SUEIROdissolvedJOELLE ESSAYAGdissolvedJOHNSON AND SMITHdissolvedJUDITH KABAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHARLES FRANCOIS (principal) matches PEP Charles François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off