DOSSIERS / CHARLES CLEMENT
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Sole trader dossier

CHARLES CLEMENT

FRANCE · SOLE TRADER
KYBE ID: FR-782993711 · 782993711 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES CLEMENT
fr_inpi
782993711
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CATERAGGIO, 20270 ALERIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUABLUEactiveALBERT BUFFIGNANIdissolvedANDRE IGNACE RICCIARDIdissolvedANGE ANTOINE BAPTISTE GINEFRIdissolvedANGELE LUCCIONIdissolvedANNE FRANCOISE LUCIANIdissolvedANNIE BERTAUXdissolvedANTOINE ANDREIdissolvedANTOINE BONAGGIUNTAactiveANTOINE LOUIS GIUDICELLIdissolvedANTOINE LOUIS GIUDICELLIdissolvedANTOINE PAUL BONIFACIdissolvedANTOINE VALERYdissolvedASSOCIATION GYM DANSE ET LOISIRSactiveBERNARD CABOTactiveBOUCHERIE TRAITEUR CHEZ ERICdissolvedCHARLES ANGELIdissolvedCHARLES NIZRIactiveCHEZE ROL CdissolvedCHIAROMAdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Politically exposed person (PEP)

CHARLES CLEMENT (principal) matches PEP Charles Clément — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off