DOSSIERS / FRANCOISE CHARPENTIER
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Sole trader dossier

FRANCOISE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1999-03-18
KYBE ID: FR-422220798 · 422220798 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOISE CHARPENTIER
fr_inpi
422220798
fr_inpi
dissolved
fr_inpi
1999-03-18
fr_inpi
2012-10-29
fr_inpi
5 RTE DE SANCERRE, 18300 VEAUGUES
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)

FRANCOISE CHARPENTIER (principal) matches PEP Françoise Charpentier — member of the French National Assembly, 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