KYBE — See who's really behind any company

Sole trader dossier

CHARLES BRANDT

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-638401588 · 638401588 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES BRANDT

fr_inpi

Registration638401588

fr_inpi

Statusdissolved

fr_inpi

Incorporated1963-01-01

fr_inpi

Dissolved2001-08-31

fr_inpi

Registered address20 RUE DE L'INDUSTRIE, 67400 ILLKIRCH-GRAFFENSTADEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ACSdissolved ATIK TRANSPORTSdissolved CHANTAL DENISE THOMASdissolved ILLKOdissolved LA BONNE FOURCHETTEdissolved LA CROISEE DES IDEESdissolved LE GAULOISdissolved L'ENTREPOT DU SOLactive [ND]dissolved PASCAL GEORGES PAUL HUMBERTdissolved PIZZA RENARD - ILLKIRCHactive RESTAURANT DU PARCdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHARLES BRANDT (principal) matches PEP Charles C. Brandt — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2001-08-31Dissolved / struck off