DOSSIERS / CHARLES FRANCOIS
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Sole trader dossier

charles francois

FRANCE · SOLE TRADER · INCORPORATED 2025-01-22
KYBE ID: FR-938998903 · 938998903 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
charles francois
fr_inpi
938998903
fr_inpi
active
fr_inpi
2025-01-22
fr_inpi
60 CHE des Tartreux, 77400 Dampmart
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100