Key facts
activePETER CHARLES
fr_inpi
824292189
fr_inpi
active
fr_inpi
2016-12-11
fr_inpi
28 RTE DE VERSAILLES, 91160 CHAMPLAN
fr_inpi
Sole trader dossier
PETER CHARLES
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 20 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100