DOSSIERS / CHARLES LAGRANGE
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Sole trader dossier

CHARLES LAGRANGE

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818018020 · 818018020 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHARLES LAGRANGE
fr_inpi
818018020
fr_inpi
active
fr_inpi
2016-02-01
fr_inpi
160 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

160 RUE OBERKAMPF 75011 PARISactiveALAIN JEAN MAURICE SCHMITZdissolvedAL COMPANYdissolvedAlix GUILHEMactiveAMETIdissolvedANNAELLE EUGENIE BLANCHE HACCOUNactiveANNIE DERLONdissolvedARMAND JEAN-MARC DAUREdissolvedASS COURS D EAUactiveAUBERTINactiveBIGFOOTdissolvedBOBER BENJAMINactiveCAMILLE GRANDPERRINactiveCATHERINE BORIVENTactiveCROUSTY BOWLSactiveCS OBKactiveEmma Lec'hvienactiveEN ACCORDactiveFRANCIS BOURNEUFdissolvedGALI SULUKJIAN ARCHITECTEdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

CHARLES LAGRANGE (principal) matches PEP Charles Lagrange — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100