DOSSIERS / JEAN-PIERRE CHARPENTIER
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Sole trader dossier

JEAN-PIERRE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1988-05-27
KYBE ID: FR-345028054 · 345028054 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE CHARPENTIER
fr_inpi
345028054
fr_inpi
dissolved
fr_inpi
1988-05-27
fr_inpi
2021-12-31
fr_inpi
25 RUE DU VIDOURLE, 30240 LE GRAU-DU-ROI
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)

JEAN-PIERRE CHARPENTIER (principal) matches PEP Jean Charpentier — Q66500791. 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