DOSSIERS / CHARLES MACKENZIE
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Sole trader dossier

CHARLES MACKENZIE

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819238916 · 819238916 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES MACKENZIE
fr_inpi
819238916
fr_inpi
dissolved
fr_inpi
2016-04-01
fr_inpi
2023-12-31
fr_inpi
6 BD HENRI IV, 75004 PARIS
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)

CHARLES MACKENZIE (principal) matches PEP Charles Mackenzie — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off