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Sole trader dossier

Jordan CHARLES

FRANCE · SOLE TRADER
KYBE ID: FR-952093029 · 952093029 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJordan CHARLES

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Registration952093029

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Statusactive

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Registered address5 RUE de Paris, 94450 Limeil-Brévannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CHRISTOPHE GILLET ENTREPRISEdissolved CURBED19active JEAN-PIERRE AZZATIdissolved [ND]dissolved [ND]active [ND]active PARADIS CONSTRUCTIONSdissolved Samuel Francis DA COSTAactive SCI C.E.Cdissolved VALDET ABAZIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100