DOSSIERS / PHILIPPE CARPENTIER
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Sole trader dossier

PHILIPPE CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1973-10-01
KYBE ID: FR-394407084 · 394407084 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE CARPENTIER
fr_inpi
394407084
fr_inpi
dissolved
fr_inpi
1973-10-01
fr_inpi
2006-12-31
fr_inpi
12 RUE CHARLES LECLERCQ, 80670 HALLOY-LES-PERNOIS
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

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