DOSSIERS / CHARLES COURTOIS
← SearchExport PDF
Sole trader dossier

CHARLES COURTOIS

FRANCE · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: FR-923101901 · 923101901 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHARLES COURTOIS
fr_inpi
923101901
fr_inpi
active
fr_inpi
2023-02-20
fr_inpi
102 AV DES TERNES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK ANDREE ASSAILLYdissolvedDANIEL JEAN GEORGES PERRETdissolvedDIA CARDINALIdissolvedEUDES RODOLPH ALBINAdissolvedGEOFFREY BERTOLIdissolvedJEANNE MARIE PERRETdissolvedLA LANTERNEactiveLES BUCHETTESdissolvedMARIE-LOUISE BRUHATdissolvedMARTIAL MAURICE TRIBOIREdissolvedMBAREK BOUGRINEdissolvedMELISSA CHALACHdissolvedMICHELE PERRETdissolvedNADINE MARIETTE RAUSTdissolved[ND]active[ND]activeNESSdissolvedNORD-SUDdissolvedSARL ITGdissolvedSCI COUTAN-MARIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CHARLES COURTOIS (principal) matches PEP Charles Courtois — Q66499646. Apply enhanced due diligence.

Risk journey — why 6?

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