DOSSIERS / ALAIN CHARPENTIER
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Sole trader dossier

ALAIN CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-307973420 · 307973420 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN CHARPENTIER
fr_inpi
307973420
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1997-05-16
fr_inpi
11 RUE DE LA CROIX BOSSET, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALAIN CHARPENTIER (principal) matches PEP Alain Charpentier — Q66500035. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off