DOSSIERS / CHARLES PELLETIER
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Sole trader dossier

CHARLES PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-381607944 · 381607944 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES PELLETIER
fr_inpi
381607944
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2000-01-01
fr_inpi
9 RUE DE BOURGOGNE, 45000 ORLEANS
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)

CHARLES PELLETIER (principal) matches PEP Charles Pelletier — Senator of the French Fifth Republic, France. 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