DOSSIERS / CHARLES COLLIER
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Sole trader dossier

CHARLES COLLIER

FRANCE · SOLE TRADER · INCORPORATED 2016-04-11
KYBE ID: FR-789608403 · 789608403 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHARLES COLLIER
fr_inpi
789608403
fr_inpi
dissolved
fr_inpi
2016-04-11
fr_inpi
17 BD MONTFLEURY, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

CHARLES COLLIER (principal) matches PEP Charles M. Collier — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100