DOSSIERS / CLAUDE CHARPENTIER
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Sole trader dossier

CLAUDE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312134620 · 312134620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CHARPENTIER
fr_inpi
312134620
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2005-12-31
fr_inpi
86170 CISSE
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)

CLAUDE CHARPENTIER (principal) matches PEP Claude Charpentier — Q66501326. 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