DOSSIERS / CHARLES JOSEPH
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Sole trader dossier

CHARLES JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528390370 · 528390370 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES JOSEPH
fr_inpi
528390370
fr_inpi
dissolved
fr_inpi
2010-12-01
fr_inpi
2010-12-15
fr_inpi
2 RUE DE LA PLACE, 11250 VERZEILLE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off