DOSSIERS / NICOLAS CHARPENTIER
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Sole trader dossier

NICOLAS CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-489592808 · 489592808 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS CHARPENTIER
fr_inpi
489592808
fr_inpi
active
fr_inpi
2006-04-01
fr_inpi
1 RUE DES MARTYRS, 77410 SAINT-MESMES
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)

NICOLAS CHARPENTIER (principal) matches PEP Nicolas 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