DOSSIERS / JEAN CLAUDE CHARLEMAGNE
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Sole trader dossier

JEAN CLAUDE CHARLEMAGNE

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-305360422 · 305360422 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE CHARLEMAGNE
fr_inpi
305360422
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1989-06-16
fr_inpi
12 PL DENIS DUSSOUBS, 87000 LIMOGES
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)

JEAN CLAUDE CHARLEMAGNE (principal) matches PEP Jean-Claude Charlemagne — 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

Insolvency timeline

1 events
Dissolved / struck off