DOSSIERS / JOSEPH CHARLES
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Sole trader dossier

JOSEPH CHARLES

FRANCE · SOLE TRADER
KYBE ID: FR-776358087 · 776358087 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH CHARLES
fr_inpi
776358087
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
42111 SAINT-DIDIER-SUR-ROCHEFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIME BOUCHERYdissolvedALBERT JEAN MARIUS VERNETactiveALEXANDRE QUEFFELECdissolvedASS AIDE A DOMICILE EN MILIEU RURALdissolvedB CHARLATdissolvedBERTIN PERRET SNCdissolvedCHRISTIAN JEAN LUCIEN DAJOUXactiveCLAUDE GEORGES E CHATELUSdissolvedCLAUDIUS MANISSOLdissolvedCLUB DE L'AMITIE DU 3EME AGE DE ST-DIDIER-SUR-ROCHEFORTactiveCOMBE MARIE HELENE ET JEANNEdissolvedEMMA CHAIZEdissolvedETIENNE HENRY CELESTIN SUGIERdissolvedFEDER NATIONALE DES A CactiveGEORGES BEAUVOIRdissolvedGEORGES MASSARDIERdissolvedGISELE PERRETdissolvedJEAN REYNAUDactiveJEAN TRAPEAUXdissolvedLUCIE SIVETONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JOSEPH CHARLES (principal) matches PEP Joseph Charles — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH CHARLES (principal) matches PEP Joseph Charles — Member of the New Jersey General Assembly, 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