Key facts
activeCHRISTIAN CHARLES
fr_inpi
917972721
fr_inpi
active
fr_inpi
32 RUE de la Monesse, 92310 Sèvres
fr_inpi
Sole trader dossier
CHRISTIAN CHARLES
RISK SCORE6LOW RISK
Companies at this address
20 totalAFA CONSEILBERNARD LABOUESSECARRE NOIRCLAIRE CHRISTINE SAGNIERELIS1618FORMERISGERARD JEAN FRANCOIS CARCIANHELENE BOUILLONNECINDIVISION CHMIELEWSKA ET YESILDAGJEAN-MARIE MACELA MONESSEMONIQUE METIVIER[ND]OLIVIER HUGUES PAUL TENAILLE D'ESTAISPATRICK ANDRE RENE ALBERTSAGE1618SARAH SOPHIE PENETTAMAUTHEO CARCIAN
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Politically exposed person (PEP)
CHRISTIAN CHARLES (principal) matches PEP Christian Charles — Q66500081. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100