DOSSIERS / GEORGES CARPENTIER
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Sole trader dossier

GEORGES CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1984-07-03
KYBE ID: FR-304036619 · 304036619 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES CARPENTIER
fr_inpi
304036619
fr_inpi
dissolved
fr_inpi
1984-07-03
fr_inpi
1985-12-31
fr_inpi
74 AV DU GENERAL DE GAULLE, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFFAIRES ET COMMERCESdissolvedAPPLICATION REALISATION THERMIQUE OUESTdissolvedASSISTANCE FINANCIERE DU MAINEdissolvedCAP DIS IMPORTdissolvedCLAUDE GEORGES MARCEL CRINIEREdissolvedCOLOC N'WORKactiveCOMPTOIR BRETON DES MONNAIESdissolvedDOMINIQUE JOUBERTdissolvedENTREPRISE MARTIN SAdissolvedGASTON GRANDMENILactiveGEORGES MOISAN-SIMONdissolvedJACQUES ROUMENSactiveJEAN LOUIS DURANDactiveMARCEL MARTINdissolvedMICHELE MORINactiveMICHEL GEORGES ROGER CAMPASdissolvedOPI OUEST PROMOTION INFORMATIQdissolvedPIERRE BIROUSTEdissolvedPIERRE MARCEL RAVERATdissolvedSARL 2B A.M.O.dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GEORGES CARPENTIER (principal) matches PEP Georges Carpentier — Q66500775. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES CARPENTIER (principal) matches PEP Georges Carpentier — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off