DOSSIERS / MARIE-FRANCE CARPENTIER
← SearchExport PDF
Sole trader dossier

MARIE-FRANCE CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1992-09-02
KYBE ID: FR-388425191 · 388425191 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-FRANCE CARPENTIER
fr_inpi
388425191
fr_inpi
dissolved
fr_inpi
1992-09-02
fr_inpi
1993-08-17
fr_inpi
360 RUE DE LA CANCHE, 62990 BEAURAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARIE-FRANCE CARPENTIER (principal) matches PEP Marie-France Carpentier — Q66500980. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off