DOSSIERS / MICHEL CHARPENTIER
← SearchExport PDF
Sole trader dossier

MICHEL CHARPENTIER

FRANCE · SOLE TRADER
KYBE ID: FR-782640304 · 782640304 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CHARPENTIER
fr_inpi
782640304
fr_inpi
dissolved
fr_inpi
1984-12-25
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

Insolvency timeline

1 events
Dissolved / struck off