DOSSIERS / CHARLES PIERRE
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Sole trader dossier

CHARLES PIERRE

FRANCE · SOLE TRADER
KYBE ID: FR-646311142 · 646311142 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES PIERRE
fr_inpi
646311142
fr_inpi
dissolved
fr_inpi
2000-12-31
fr_inpi
4 RUE DE L'HOTEL DE VILLE, 54260 LONGUYON
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
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CHARLES PIERRE (principal) matches PEP Pierre Charles — Member of the House of Assembly of Dominica, Dominica. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off