DOSSIERS / CHRISTIAN CHARLES
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Sole trader dossier

CHRISTIAN CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2015-08-31
KYBE ID: FR-813383353 · 813383353 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN CHARLES
fr_inpi
813383353
fr_inpi
active
fr_inpi
2015-08-31
fr_inpi
11 RUE DU GRAND COURONNE, 54770 AGINCOURT
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)

CHRISTIAN CHARLES (principal) matches PEP Christian Charles — Q66500081. Apply enhanced due diligence.

Risk journey — why 0?

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