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Sole trader dossier

CHARLES WRIGHT

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830625877 · 830625877 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES WRIGHT

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Registration830625877

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Statusdissolved

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Incorporated2017-07-01

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Dissolved2018-09-05

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Registered address84 RUE MOUFFETARD, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALEXANDRE THOMAS VOSSIONactive BEAULIEUdissolved CYNTHIA BROOKE KENTdissolved DAVID HICKSdissolved FANJAVAactive JACQUES JEAN MARIE METZGERdissolved JP SEPTdissolved LETHERdissolved [ND]active [ND]active ODETTE ROBERTdissolved PAUL MAXIMILIANO FORIGUA CRUZdissolved PHILIPPE THOMASdissolved SAS CHAM 2dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHARLES WRIGHT (principal) matches PEP Charles R. Wright — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2018-09-05Dissolved / struck off