DOSSIERS / CLAUDE CHARPENTIER
← SearchExport PDF
Sole trader dossier

CLAUDE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1986-01-27
KYBE ID: FR-337681399 · 337681399 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CHARPENTIER
fr_inpi
337681399
fr_inpi
dissolved
fr_inpi
1986-01-27
fr_inpi
1990-05-15
fr_inpi
31 AV DE LA SARDAGNE, 74300 CLUSES
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)

CLAUDE CHARPENTIER (principal) matches PEP Claude Charpentier — Q66501326. 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