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Sole trader dossier

JEAN MICHEL CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1982-11-30
KYBE ID: FR-325935435 · 325935435 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MICHEL CARPENTIER

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Registration325935435

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Statusdissolved

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Incorporated1982-11-30

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Dissolved1997-04-01

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Registered addressRUE VICTOR PETIT, 80550 LE CROTOY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

CARRIER ET DEBEAUPUISdissolved EURL LAMY IMMOBILIERdissolved JEAN-CLAUDE BURJJIdissolved NADINE CHRISTIANE CARRIERdissolved PATRICK LOUIS EMILE LAMYdissolved ROBERT MICHEL DEBEAUPUISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN MICHEL CARPENTIER (principal) matches PEP Jean-Michel Carpentier — Family/close associate of Pierre-Philippe Carpentier. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1997-04-01Dissolved / struck off