DOSSIERS / CHRISTIAN CHARPENTIER
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Sole trader dossier

CHRISTIAN CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1988-12-23
KYBE ID: FR-349429571 · 349429571 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN CHARPENTIER
fr_inpi
349429571
fr_inpi
dissolved
fr_inpi
1988-12-23
fr_inpi
2012-09-30
fr_inpi
10 RUE JEAN DE LA FONTAINE, 02470 NEUILLY-SAINT-FRONT
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)

CHRISTIAN CHARPENTIER (principal) matches PEP Christian Charpentier — Q66499439. 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