DOSSIERS / CHARLES BENNETT
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Sole trader dossier

CHARLES BENNETT

FRANCE · SOLE TRADER · INCORPORATED 2019-02-13
KYBE ID: FR-848302618 · 848302618 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHARLES BENNETT
fr_inpi
848302618
fr_inpi
active
fr_inpi
2019-02-13
fr_inpi
1 BD HENRI IV, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXIS DUCROS DE SAINT GERMAINdissolvedANNE MARIE HELENE FRASSON-GORRETactiveARTHUR & PHILIPPINEdissolvedBEATRICE PISTON D EAUBONNEactiveBLUE AUDIO NETWORKdissolvedCAMDEN QUAYdissolvedFIRST MATCHdissolvedGEORGES CHENUSdissolvedGILLES PASTUREAUdissolvedGUYLIAdissolvedISABELLE TRYSTRAMdissolvedJEAN CLAUDE GENESTdissolvedJEAN LOUIS NOIRdissolvedJEAN MICHEL DUBOSdissolvedLES NOUVELLES EDITIONS FRANCAISESactiveMAURICE TOTOdissolvedMICHELINE LANGEdissolved[ND]active[ND]dissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CHARLES BENNETT (principal) matches PEP Charles E. Bennett — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100