DOSSIERS / ISABELLE CARPENTIER
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Sole trader dossier

ISABELLE CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1992-12-09
KYBE ID: FR-392396693 · 392396693 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE CARPENTIER
fr_inpi
392396693
fr_inpi
dissolved
fr_inpi
1992-12-09
fr_inpi
1999-06-30
fr_inpi
145 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALNATENEAdissolvedAMANDINE POUPARDdissolvedANDREE CHICHEPORTICHEdissolvedANDRE QUERUELdissolvedAPARISI - AU COIN DE LA RUEdissolvedBERTRAND PUTMANdissolvedBRIGITTE MADELINactiveCATHERINE MARIE BECKERdissolvedCLAIRE MARIE MONIQUE BRANCHUactiveCLEMENT ROVILLONactiveCLIVE COOMBSdissolvedDAVID BARROSdissolvedFAUSTINE ALISON MARIE GOINdissolvedFAUSTINE TOBEEdissolvedFIONA LINA SANDRA FARGEAUdissolvedHERVE MARC BOULLETdissolvedJANINE UHLEMANNactiveJJBZIactiveKATY ROLLETactiveKHOULOUD KHADHRIactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

ISABELLE CARPENTIER (principal) matches PEP Isabelle Carpentier — Q66500679. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off