DOSSIERS / JEAN MARC CHARPENTIER
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Sole trader dossier

JEAN MARC CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348551383 · 348551383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARC CHARPENTIER
fr_inpi
348551383
fr_inpi
active
fr_inpi
1988-09-01
fr_inpi
02240 BRISSY-HAMEGICOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GOBEAUXactiveANTOINETTE DROITactiveARLETTE GERMAINE REGNIERdissolvedASS FONCIERE BRISS ET BRISSAYdissolvedASSOCIATION DES PARENTS D'ELEVES DU REGROUPEMENT SCOLAIRE DE BRISSY-HAMEGICOURT-BRISSAY-CHOIGNY ET MAYOTactiveCERCLE DE L'AMITIE DE BRISSY-HAMEGICOURTactiveCLAUDE RIGAUTdissolvedF DENAUXdissolvedF POMMERYdissolvedINDIVISION MILLOTactiveJEANINE SCHAUTactiveLAHIRE RENE ET RIGAUT CLAUDEdissolvedLUCIEN CARLIERdissolvedMARC SANDRASdissolvedMONIQUE RIGAUTdissolvedPIERRE DROYdissolvedRAYMONDE NELLY AMELI DEPREZdissolvedRENE LUCIEN LAHIREdissolvedROGER HISTATdissolvedSERGE LAHIREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100