DOSSIERS / CLAUDE CARPENTIER
← SearchExport PDF
Sole trader dossier

CLAUDE CARPENTIER

FRANCE · SOLE TRADER
KYBE ID: FR-304324528 · 304324528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CARPENTIER
fr_inpi
304324528
fr_inpi
dissolved
fr_inpi
1985-05-09
fr_inpi
IMM MIRAVIDI, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PARESYSdissolvedALBAN NEUVILLEdissolvedANDRE JOSEPH M GUILLAUMEdissolvedANDRE THAMTHAMdissolvedBERNARD JEAN MARC AUSSETdissolvedBRUNO RIBONdissolvedCARPENTIER JEAN REIGNIERdissolvedCHRISTIAN GILLETdissolvedCHRISTIAN THIRIEZdissolvedDE CUMPTICH SIMONE DE VICQdissolvedDEHAUT ANDRE ROBERTdissolvedD GREENWOODdissolvedDU PORZIC J DE RODELLECdissolvedFRANCOIS BOURQUELOTdissolvedFRANCOIS BRUNAdissolvedFRANCOIS DELCOMBELdissolvedGENEVIEVE MEROTdissolvedGEORGES NONETdissolvedGEORGES VAUGIERdissolvedGERARD ALTOUNIANdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off