DOSSIERS / GERARD CHARLES
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Sole trader dossier

GERARD CHARLES

FRANCE · SOLE TRADER
KYBE ID: FR-704106863 · 704106863 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD CHARLES
fr_inpi
704106863
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
66230 SERRALONGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN PICARDdissolvedANDRE MARQUESdissolvedASSOCIATION SPORTIVE DU GOLF DE FALGOSactiveBETTY DUBOISdissolvedCARMETTE ESPIGOLEdissolvedCA VAUT LE DES TOURSdissolvedCOMITE DES FETES DE SERRALONGUEactiveCOMITE DES FETES DE SERRALONGUEdissolvedDOMAINE DU ROUSSILLONdissolvedEGLISE CULTE CATHOLIQUEdissolvedENTR T P ET EXPL DE CARRIEREdissolvedFRANCOISE GUISSETdissolvedGYMKANA CLUBdissolvedJACQUES DELOSdissolvedJEAN AUGUETdissolvedJEAN MOTOCULTURE BATTAG CAMMASactiveJOSEPH MARQUESdissolvedMARIE-ROSE MARIE ROSE MARCELLE ASPARdissolvedMARIE-THERESE MASSARDOdissolvedMARTINE SMETSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GERARD CHARLES (principal) matches PEP Charles Gerard — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHARLES (principal) matches PEP Charles Gerard — Member of the 1689-90 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off