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Sole trader dossier

CHARLES O'NEILL

FRANCE · SOLE TRADER · INCORPORATED 2012-02-17
KYBE ID: FR-540050325 · 540050325 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHARLES O'NEILL

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Registration540050325

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Statusactive

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Incorporated2012-02-17

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Registered address2 RUE GEORGES SOREL, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMOXdissolved Anne-Victoire Marie Patricia Joya MISSONNIERdissolved BEATRIX KLAGYIVIKactive FAVORITE BOOKING SARLdissolved HIdissolved HRDdissolved JEAN PIERRE CHEVALIERdissolved LE THERAINdissolved LISA SAVARYactive MARION MORGANE CHARLETactive [ND]active [ND]active [ND]active RODOLPHE VIVIENactive SORELdissolved THIBAULT CHARAVILactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CHARLES O'NEILL (principal) matches PEP Charles O'Neill — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES O'NEILL (principal) matches PEP Charles O'Neill — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100