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Sole trader dossier

CHARLES JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2017-05-23
KYBE ID: FR-829991348 · 829991348 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES JOSEPH

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Registration829991348

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Statusdissolved

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Incorporated2017-05-23

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Dissolved2018-03-07

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Registered address65 BD DE LA GROTTE, 65100 LOURDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A L'APPARITIONdissolved ASSUNTA LINE FOCHESATOdissolved ELIE ERKANdissolved ELISE MARY VIOLAdissolved GEORGES JEAN BEdissolved GINETTE VERMONTdissolved INDIVISION MATEO CAPDEVIELLEdissolved JEANNE ANDREA VERMONTdissolved JESVAdissolved JUDE PIOUCIS FRANCISdissolved L'ESTELLATdissolved M MORERAdissolved [ND]active [ND]dissolved SAINT URIELdissolved SARL JULIENdissolved SARL MARYactive S.E.H.F.dissolved SIVALINGAM SELLANactive SOCIETE COMMERCIALE HASAERS BUYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

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)

CHARLES JOSEPH (principal) matches PEP Joseph Charles — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES JOSEPH (principal) matches PEP Joseph Charles — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2018-03-07Dissolved / struck off