DOSSIERS / JOSEPH CHARLES
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Sole trader dossier

JOSEPH CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-524531449 · 524531449 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOSEPH CHARLES
fr_inpi
524531449
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
LAMOISSE, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSEPH CHARLES (principal) matches PEP Joseph Charles — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH CHARLES (principal) matches PEP Joseph Charles — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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