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Sole trader dossier

CHARLES PETERS CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2019-06-03
KYBE ID: FR-853204568 · 853204568 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES PETERS CHARLES

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Registration853204568

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Statusactive

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Incorporated2019-06-03

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Registered address99 RUE DU MARECHAL FOCH, 33150 CENON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

COUTURE CREATIVE SOLIDAIRE JENNY MOONactive D'ANGIO PEREZ INDIVISIONactive HIGH PERFORMANCE TRAINERdissolved HOSPITALITY INSIDERSactive INDIVISION PROVOSTactive JUSTIN REMY CHAMBAUDdissolved Marine GAUDINactive NAVIDARSEN RAMASAWMYactive [ND]active [ND]active TABLE CITOYENNE PARTICIPATIVE SOLIDAIREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHARLES PETERS CHARLES (principal) matches PEP Charles Peters — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100