DOSSIERS / MICHELE CHARPENTIER
← SearchExport PDF
Sole trader dossier

MICHELE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347593071 · 347593071 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE CHARPENTIER
fr_inpi
347593071
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1990-01-15
fr_inpi
3 RUE DES BOUCHERS, 77300 FONTAINEBLEAU
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
medium

Politically exposed person (PEP)

MICHELE CHARPENTIER (principal) matches PEP Michel Charpentier — Q66500425. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELE CHARPENTIER (principal) matches PEP Michel Charpentier — Q66499519. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off