DOSSIERS / CLAUDE CHARLES
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Sole trader dossier

CLAUDE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2015-01-09
KYBE ID: FR-808886345 · 808886345 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CHARLES
fr_inpi
808886345
fr_inpi
dissolved
fr_inpi
2015-01-09
fr_inpi
2015-10-22
fr_inpi
166 RUE RABELAIS, 13016 MARSEILLE
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off