DOSSIERS / PASCALE CHARPENTIER
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Sole trader dossier

PASCALE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-398758714 · 398758714 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCALE CHARPENTIER
fr_inpi
398758714
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
11 PL GABRIEL PERI, 93440 DUGNY
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)

PASCALE CHARPENTIER (principal) matches PEP Pascal Charpentier — Q66500996. Apply enhanced due diligence.

Risk journey — why 0?

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