DOSSIERS / CHARLES PELLETIER
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Sole trader dossier

CHARLES PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1956-01-01
KYBE ID: FR-569406994 · 569406994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHARLES PELLETIER
fr_inpi
569406994
fr_inpi
active
fr_inpi
1956-01-01
fr_inpi
AIGUEBELLE, 83980 LE LAVANDOU
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CHARLES PELLETIER (principal) matches PEP Charles Pelletier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100