DOSSIERS / FRANCOIS CHARLES
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Sole trader dossier

FRANCOIS CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-900885161 · 900885161 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS CHARLES
fr_inpi
900885161
fr_inpi
active
fr_inpi
2021-02-22
fr_inpi
7 RUE A D SAKHAROV, 76130 MONT-SAINT-AIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDROMEDEdissolvedARNAUD ADRIEN ARNAUD QUILANactiveBENARD & MALEVILLE ASSOCIESactiveCERIEL GESTION ET SERVICESdissolvedCERIEL INFRASTRUCTURE ET SERVICES ITdissolvedCOMETAL COFFRAGESdissolvedCONSEILS ET FORMATIONdissolvedDELAMARE CONSULTINGdissolvedDIAGNOSTIC EXPERTISE CONSEILdissolvedDIAGNOSTIC EXPERTISE CONSEIL SOCIETE FINANCIEREdissolvedEMERGENCE 3dissolvedFC INVESTdissolvedFORM'ACTIONS +dissolvedGILLES FIRMIN VAN-LERENBERGHEdissolvedHERVE JACQUES DOISYactiveISABELLE ANNE AUGERactiveLAP INVESTdissolvedMICHEL ANDRE BENARDdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

FRANCOIS CHARLES (principal) matches PEP Charles François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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