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Sole trader dossier

NICHOLAS CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-490579448 · 490579448 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNICHOLAS CHARPENTIER

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Registration490579448

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Statusdissolved

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Incorporated2006-04-01

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Dissolved2006-11-19

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Registered address1 AV DU GENERAL LECLERC, 78230 LE PECQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ATELIER K PARISactive C.C.M. CORTINdissolved CHRISTOPHE VICTOIREdissolved DCA FRANCEactive DES MOUTIS JEAN-PIERRE NAUDEdissolved DIDIER JEAN MARIE MORINOdissolved D-VASdissolved JEAN CLAUDE BILLAUDOTactive JEAN GONONdissolved JEAN-YVES RENE BRUNAactive MAEVA SALMONdissolved MAXIME VOLKAERTactive [ND]active [ND]active [ND]active NETEKactive RAHUL RAHULdissolved SCI BELAVUEdissolved SCI SDactive STEPHANE ZETTWOOGdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

NICHOLAS CHARPENTIER (principal) matches PEP Nicolas Charpentier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2006-11-19Dissolved / struck off