DOSSIERS / ALAIN CHARPENTIER
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Sole trader dossier

ALAIN CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1987-07-18
KYBE ID: FR-341887040 · 341887040 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN CHARPENTIER
fr_inpi
341887040
fr_inpi
dissolved
fr_inpi
1987-07-18
fr_inpi
1995-09-30
fr_inpi
6 PL DE LA LIBERTE, 34170 CASTELNAU-LE-LEZ
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)

ALAIN CHARPENTIER (principal) matches PEP Alain Charpentier — Q66500035. 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