DOSSIERS / JEAN PIERRE CHARPENTIER
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Sole trader dossier

JEAN PIERRE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1985-04-16
KYBE ID: FR-332798826 · 332798826 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN PIERRE CHARPENTIER
fr_inpi
332798826
fr_inpi
dissolved
fr_inpi
1985-04-16
fr_inpi
35 RUE GABRIEL PERI, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN PIERRE CHARPENTIER (principal) matches PEP Jean Charpentier — Q66500791. Apply enhanced due diligence.

Risk journey — why 6?

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