DOSSIERS / ANDRE JEAN NOEL CHARPENTIER
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Sole trader dossier

ANDRE JEAN NOEL CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313969552 · 313969552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE JEAN NOEL CHARPENTIER
fr_inpi
313969552
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2016-04-30
fr_inpi
3 ALL DES PERVENCHES, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELGHANI KABBOURIdissolvedAbdoul Hamidi DIALLOactiveAM EXPRESSdissolvedAMMALO DRIVEdissolvedARIANE SECURITE PRIVEEdissolvedCharles-Antoine Moulouk RaynaudactiveCHARLES MARIE JACQUES RAYNAUDactiveCHARLES TOUSSAINT KLINGERdissolvedDIAKHO DRAMEactiveDIDIER LARCHERdissolvedEMA CABactiveFARID ZAIDIdissolvedJOSE MANUEL SOUTELO GOMESdissolvedKALED GATTOUFIdissolvedKARABA SOGOBAdissolvedKRAIEM DAHAMdissolvedL.A.MdissolvedMANSOUR HADJOUDJdissolvedMBR EXPOdissolvedMEHDI KOUIDERactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off