DOSSIERS / PASCALE CHARPENTIER
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Sole trader dossier

PASCALE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1983-06-23
KYBE ID: FR-327989489 · 327989489 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE CHARPENTIER
fr_inpi
327989489
fr_inpi
dissolved
fr_inpi
1983-06-23
fr_inpi
1986-12-31
fr_inpi
4 RUE DES PYRAMIDES, 75001 PARIS 1
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCALE CHARPENTIER (principal) matches PEP Pascal Charpentier — Q66500996. 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