DOSSIERS / CHARLES DEPREZ
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Sole trader dossier

CHARLES DEPREZ

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-631051422 · 631051422 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES DEPREZ
fr_inpi
631051422
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1992-12-31
fr_inpi
112 AV GABRIEL PERI, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLES DEPREZ (principal) matches PEP Charles Deprez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off