DOSSIERS / CHARLES STEWART
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Sole trader dossier

Charles Stewart

FRANCE · SOLE TRADER · INCORPORATED 2025-01-23
KYBE ID: FR-940012909 · 940012909 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Charles Stewart
fr_inpi
940012909
fr_inpi
active
fr_inpi
2025-01-23
fr_inpi
65 RUE de Turbigo, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AURELIE QUINCHARDactiveCELIA NATAFactiveCHAZdissolvedCLEMENTINE MARIE BOBINdissolvedCORALIE BEAUCHAMP ASSOCIESdissolvedERIC LECOCQactiveGABY BRUGEILLEdissolvedGILLES LAURIAUdissolvedGROUPEMENT IMMOBILIER NOTAIRES GRAND PARISactiveHIKARI ADVISORSdissolvedISEULT SICARDdissolvedLORRAINE VIDELIERdissolvedMATHILDE PINONdissolved[ND]active[ND]active[ND]active[ND]activePHILIPPE GAUCKLERactivePIBON INVESTISSEMENTdissolvedROMANE ODETTE ARMANDE EUGENIE GEOFFROYactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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