DOSSIERS / JEAN CLAUDE CHARRIER
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Sole trader dossier

JEAN CLAUDE CHARRIER

FRANCE · SOLE TRADER · INCORPORATED 2012-11-28
KYBE ID: FR-797463817 · 797463817 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE CHARRIER
fr_inpi
797463817
fr_inpi
dissolved
fr_inpi
2012-11-28
fr_inpi
2020-03-30
fr_inpi
9 RUE GEORGES CLEMENCEAU, 44840 LES SORINIERES
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)

JEAN CLAUDE CHARRIER (principal) matches PEP Jean-Claude Charrier — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off