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Sole trader dossier

CHARLES BECK

FRANCE · SOLE TRADER · INCORPORATED 1978-08-31
KYBE ID: FR-588403188 · 588403188 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES BECK

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Registration588403188

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Statusdissolved

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Incorporated1978-08-31

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Dissolved1988-06-06

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Registered address12 RUE DE ROUNTZENHEIM, 67620 SOUFFLENHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ALI KOCdissolved HAKKI KILCIKdissolved KATHARINA QUINTEdissolved NEW PLACEdissolved SARL CEKAdissolved SNACK DE SOUFLdissolved SOPHIE SCHMALTZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CHARLES BECK (principal) matches PEP Charles Beck — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES BECK (principal) matches PEP Charles Beck — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1988-06-06Dissolved / struck off