DOSSIERS / CHARLES PAGE
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Sole trader dossier

CHARLES PAGE

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-722811304 · 722811304 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES PAGE
fr_inpi
722811304
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1990-09-26
fr_inpi
25240 MOUTHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE LUCIEN GUSTAVE CANNELLEdissolvedASS DIOCESAINEactiveASS TESTAGE PROMOTION RACE MONTBELIARDEdissolvedBETTINELLI FRERESdissolvedCOMICE DE MOUTHE 2024activeCOOPERATIVE SCOLAIREdissolvedDEY PIERREdissolvedELISABETH VUILLETactiveEMILIENNE JOUFFROYdissolvedEPSE MARTINEZ SALINAS KABBECHdissolvedEUGENE LONCHAMPTdissolvedGAEC VIONNETdissolvedGENEVIEVE VUEZdissolvedGINETTE CURTYdissolvedGPT FORESTIER PRE BOUILLET LETOUBLONdissolvedHENRI BERNASCONIdissolvedINDIVISION GLASSON ET COMTEactiveINDIVISION LORIN PHILIPPE VVEactiveLORIN CLAUDE ET FRANCOISdissolvedLOUIS JEANNINactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

CHARLES PAGE (principal) matches PEP Charles H. Page — Rhode Island state senator, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES PAGE (principal) matches PEP Charles H. Page — member of the Rhode Island House of Representatives, United States. 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