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Sole trader dossier

CHARLES CHRISTOPHE

FRANCE · SOLE TRADER
KYBE ID: FR-779292671 · 779292671 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES CHRISTOPHE

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Registration779292671

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Statusdissolved

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Dissolved1984-12-25

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Registered address01500 AMBRONAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN MARIE STEPHANE MORICETdissolved ALEXANDRINE MILANIdissolved ANNIE GAILLARDdissolved ANTOINE BERTHETdissolved ASF D AMBRONAY NO 2active ASS AMICALE BOULE DES PLATANESactive A VE RUFFIERdissolved CLUB ENTENTE ET AMITIEactive COMITE DE FLEURISSEMENTdissolved DANIELLE SIMONE REVERDYdissolved ELEGTHERIAS PANAYOTTONdissolved ERNEST BEROUDdissolved ERNESTO DA SILVA PASSOSactive ETABLISSEMENTS L. GUYOTdissolved ETS ALLIODactive EVELYNE FRANCOISE ACSIdissolved FRANCISQUE BEAUdissolved GEORGES MEYSSONactive GEORGES REMI CHANELdissolved GILBERTE GOURMANDactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

CHARLES CHRISTOPHE (principal) matches PEP Christophe Charles — Q66501478. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off