DOSSIERS / CHARLES KNAPP
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Sole trader dossier

CHARLES KNAPP

FRANCE · SOLE TRADER
KYBE ID: FR-775520539 · 775520539 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES KNAPP
fr_inpi
775520539
fr_inpi
dissolved
fr_inpi
1989-03-31
fr_inpi
3 RUE DU CAPITAINE GIRY, 45300 PITHIVIERS
fr_inpi

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)

CHARLES KNAPP (principal) matches PEP Charles Knapp — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES KNAPP (principal) matches PEP Charles L. Knapp — member of the State Senate of New York, United States. 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