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Sole trader dossier

Anderson CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2024-07-02
KYBE ID: FR-930573357 · 930573357 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAnderson CHARLES

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Registration930573357

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Statusactive

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Incorporated2024-07-02

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Registered address8 RUE Alexandre Fleming, 95460 Ézanville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ADPROSPERISdissolved JEANINE AKSHAYA MARIADASSOUactive Matthieu Huanactive [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

Anderson CHARLES (principal) matches PEP Charles Anderson — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100