DOSSIERS / PATRICK CHARPENTIER
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Sole trader dossier

PATRICK CHARPENTIER

FRANCE · SOLE TRADER
KYBE ID: FR-325321867 · 325321867 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK CHARPENTIER
fr_inpi
325321867
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
BD MAXIME GORKI, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN JEUSSETdissolvedANDRE WEISSdissolvedCAMILLE CHANTAL SYLVIA NGOactiveDAVID SEVINactiveDAVY LIactiveDIONISIO DUARTEactiveERIC JEAN CLAUDE FRIVOLLETdissolvedFRANCIS EMILE LOUIS MOULINdissolvedGERMAINE CARTELETdissolvedHELENE ROSSIdissolvedHERVE TRUTTMANNactiveIAN MUROKI KINUTHIAactiveINGENIER MATER TECHN TELECOMdissolvedJACKY LESSOUDdissolvedJEAN-MICHEL DANIEL MORLATactiveLOUIS MARIE BERNARD BOUREL DE LA RONCIEREactiveMARC PIAULETdissolvedMARTIN CAMILLE BERTRAND SIREAUdissolvedOCTAVE MENEGHETTIdissolvedOUMOU TOUREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

PATRICK CHARPENTIER (principal) matches PEP Patrick Charpentier — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK CHARPENTIER (principal) matches PEP Patrick Charpentier — Q66500575. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off