DOSSIERS / MICHEL CHARPENTIER
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Sole trader dossier

MICHEL CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1988-10-31
KYBE ID: FR-312935463 · 312935463 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CHARPENTIER
fr_inpi
312935463
fr_inpi
dissolved
fr_inpi
1988-10-31
fr_inpi
1993-01-31
fr_inpi
89 BD DE CESSOLE, 06100 NICE
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
medium

Politically exposed person (PEP)

MICHEL CHARPENTIER (principal) matches PEP Michel Charpentier — Q66500425. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHARPENTIER (principal) matches PEP Michel Charpentier — Q66499519. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off