DOSSIERS / NICOLAS CHARPENTIER
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Sole trader dossier

NICOLAS CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2011-11-14
KYBE ID: FR-537821506 · 537821506 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS CHARPENTIER
fr_inpi
537821506
fr_inpi
dissolved
fr_inpi
2011-11-14
fr_inpi
2012-03-31
fr_inpi
3 RUE DE L'ESPINGOLE, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off