DOSSIERS / CHARLES FERAUD
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Sole trader dossier

CHARLES FERAUD

FRANCE · SOLE TRADER
KYBE ID: FR-651612053 · 651612053 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES FERAUD
fr_inpi
651612053
fr_inpi
dissolved
fr_inpi
1982-09-13
fr_inpi
4 BD CARNOT, 13100 AIX-EN-PROVENCE
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 FERAUD (principal) matches PEP Charles Feraud — deputy to the Estates-General of 1789, Kingdom of 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