DOSSIERS / JEAN CHARPENTIER
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Sole trader dossier

JEAN CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317241883 · 317241883 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CHARPENTIER
fr_inpi
317241883
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1997-03-31
fr_inpi
17 RUE DE BABYLONE, 75007 PARIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CHARPENTIER (principal) matches PEP Jean Charpentier — Q66500791. 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