DOSSIERS / FREDERIC CHARLES
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Sole trader dossier

FREDERIC CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791039266 · 791039266 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FREDERIC CHARLES
fr_inpi
791039266
fr_inpi
active
fr_inpi
2013-02-01
fr_inpi
31 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

FREDERIC CHARLES (principal) matches PEP Charles Frederick — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CHARLES (principal) matches PEP Charles Frederick — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

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