DOSSIERS / PIERRE CHARLES
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Sole trader dossier

PIERRE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-701032401 · 701032401 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE CHARLES
fr_inpi
701032401
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1991-06-29
fr_inpi
16 B RUE MAYET, 75006 PARIS
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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)

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

medium

Politically exposed person (PEP)

PIERRE CHARLES (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