DOSSIERS / MICHEL CHARPENTIER
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Sole trader dossier

MICHEL CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782640221 · 782640221 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL CHARPENTIER
fr_inpi
782640221
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
FUONT SANTA, 06340 LA TRINITE
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

Politically exposed person (PEP)

MICHEL CHARPENTIER (principal) matches PEP Michel Charpentier — Q66500425. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHARPENTIER (principal) matches PEP Michel Charpentier — Q66499519. Apply enhanced due diligence.

Risk journey — why 0?

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