DOSSIERS / ALAIN CHARLES
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Sole trader dossier

ALAIN CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-779313568 · 779313568 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN CHARLES
fr_inpi
779313568
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2001-12-31
fr_inpi
01450 CERDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A E P ST JEAN BAPTISTEactiveALFRED JEAN KLEINdissolvedANDRE BERTHIERdissolvedANDRE WIANDdissolvedBESSON MARIE FRANCE ET GIRARDI JEANINEdissolvedCAMILLE DARMEDRUdissolvedCERDON AIN'SOLITEdissolvedCH BULLIOTdissolvedCHRISTIAN ALEX GAILLETONdissolvedCLAUDE LINGOTdissolvedCOUTURE BAL JEANNEdissolvedCTRE COM ACTION SOCIALEdissolvedCUIVRERIE ORFEVRERIE DU BUGEYdissolvedDIDIER GERARD PETTINIdissolvedGERMAINE DUBREUILdissolvedGROUPEMENT PASTORAL DE CERDONactiveJANINE GREMAUDdissolvedJEAN BOLLIETdissolvedJEAN BULLIOTdissolvedJEAN CHAVEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ALAIN CHARLES (principal) matches PEP Alain Charles — Q66501229. 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
Dissolved / struck off