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Sole trader dossier

CHARLES SPAULDING

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-841318181 · 841318181 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHARLES SPAULDING

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Registration841318181

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Statusactive

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Incorporated2018-01-01

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Registered address67 RUE d'Argout, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE MEUSNIERactive CYRIL JACQUESactive FRANCE INTERACTIVEactive GV 1dissolved GV 2dissolved GV DEVELOPPEMENTdissolved GV OPCO 1dissolved GV OPCO 2active GV OPCO 3active JOANNE LINDA BAKARICHdissolved JO EATERYactive KOJA FILMS SARLactive LITTLE HAVANAdissolved MARGUERITE MAJORELactive MAURIZIO MORISIOdissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLE SINTHOMEZdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CHARLES SPAULDING (principal) matches PEP Charles G. Spaulding — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100