DOSSIERS / JEAN CHARRIER
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Sole trader dossier

JEAN CHARRIER

FRANCE · SOLE TRADER
KYBE ID: FR-309924603 · 309924603 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CHARRIER
fr_inpi
309924603
fr_inpi
dissolved
fr_inpi
1994-04-15
fr_inpi
32 AV MAL FOCH, 65100 LOURDES
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 CHARRIER (principal) matches PEP Jean Charrier — Q66501229. 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