DOSSIERS / NICOLAS CHARLES
← SearchExport PDF
Sole trader dossier

NICOLAS CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751471558 · 751471558 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS CHARLES
fr_inpi
751471558
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
2022-03-11
fr_inpi
37 AV PARMENTIER, 31200 TOULOUSE
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)

NICOLAS CHARLES (principal) matches PEP Nicolas Charles — Senator of Belgium, Belgium. 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