DOSSIERS / PHILIPPE CARPENTIER
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Sole trader dossier

PHILIPPE CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-305971848 · 305971848 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE CARPENTIER
fr_inpi
305971848
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1900-01-01
fr_inpi
80200 ESTREES-DENIECOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALBERT FERNAND DEBEUGNYdissolvedASS FAMILIALE RURALEdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASS FONCIERE REMEMBREMENT ESTREES DENIECactiveBERNARD IGNACE CORNIL NAYEdissolvedCATHERINE MARIE-ALICE MARIE-ALIC BASSETdissolvedCIGRASA FRANCEdissolvedCOMITE DES FETESactiveEARL DEBAISIEUXdissolvedEGLISEdissolvedETABLISSEMENTS JACQUES PORTEBOISdissolvedJEAN CHIRAUXdissolvedODETTE GRATEAUdissolvedRENEE RAYMONDE MARIE CLOUETactiveROUTE AGRIdissolvedUNION ASS FONCIERE ESTREES BERNY BELLOYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE CARPENTIER (principal) matches PEP Philippe Carpentier — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CARPENTIER (principal) matches PEP Pierre-Philippe Carpentier — Q66500226. 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