DOSSIERS / MICHELLE CHARPENTIER
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Sole trader dossier

MICHELLE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-350647186 · 350647186 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHELLE CHARPENTIER
fr_inpi
350647186
fr_inpi
dissolved
fr_inpi
1989-03-01
fr_inpi
1994-03-31
fr_inpi
31480 COX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE MANDEMENdissolvedASS PETANQUE COXEENNEactiveBERNARD CHRISTIAN BRUANTdissolvedCHRISTIAN JEAN MARIE MIELNIKdissolvedECOLE CHRETIENNE ENSEIGN PRIMdissolvedELISE MARIE BACQUEdissolvedETABLISSEMENT CASTERAdissolvedJEAN CASTERAdissolvedJEAN ESCARNOTdissolvedJEANINE JEANNINE ANNE MARIE DAUBEZEdissolvedJEANNE AUGEdissolvedJ VVE ESTIEUdissolvedLACQU ROBERTdissolvedLES TERRES VERNISSEES DE COXactiveLOUIS CHARLES BERNESdissolvedMARIE-CHRISTINE CHARPENTIERdissolvedMARYSE GAYNEactiveOGEC DE L'ECOLE PRIVEE DE COXactivePIERRE-JEAN PICARTdissolvedROBERT CASTERAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off