DOSSIERS / CLAUDE CHARLES
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Sole trader dossier

CLAUDE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-786841973 · 786841973 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CHARLES
fr_inpi
786841973
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
2004-12-31
fr_inpi
47 AV CHARLES ROUXEL, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE CHARLES (principal) matches PEP Claude Charles — Q66499975. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off