DOSSIERS / CLAUDE CHARPENTIER
← SearchExport PDF
Sole trader dossier

CLAUDE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318169117 · 318169117 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CHARPENTIER
fr_inpi
318169117
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1987-11-15
fr_inpi
233 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADD CONSEILdissolvedAMITECactiveANOUARdissolvedArmand Senny Herrouan BELLAICHEactiveARNAUD TAUPENASdissolvedASSOC UNITARIENNE UNIVERSALISTE DE PARISactiveBAMBOTHEATREactiveBMBactiveBRIGdissolvedCHRISTOPHER RIPPEactiveCLAIRE FOURNERONactiveCLUB DES SOactiveDAMIEN COLLOMBATdissolvedDELPHINE CHABANNEactiveD.PHI CONSULTINGdissolvedEMBEDDEDWIREdissolvedERIC FRITZdissolvedFEDERATION NATION INTERNAT CLUBS 50activeFERY PLOYEZdissolvedHAI DANG TRUNGdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

CLAUDE CHARPENTIER (principal) matches PEP Claude Charpentier — Q66501326. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off