DOSSIERS / JEAN CLAUDE CARPENTIER
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Sole trader dossier

JEAN CLAUDE CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1997-08-10
KYBE ID: FR-413397399 · 413397399 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE CARPENTIER
fr_inpi
413397399
fr_inpi
dissolved
fr_inpi
1997-08-10
fr_inpi
1998-05-10
fr_inpi
HAM DES BAISSES, 13680 LANCON-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEL FKIRIdissolvedANDRE GUY DORIdissolvedANTONIN BONZIdissolvedCECILE DELPHINE CORINNE LE LOHEdissolvedCLAUDE RODRIGUESactiveELISE BONIFACEdissolvedFATIMA KHIATIdissolvedJOHAN RODRIGUESdissolvedLE P'TIT PRIMEURdissolvedMAKING DIGITALdissolvedMARYLISE MOREactiveMARYSE PAULETTE BETHUNEdissolvedMAX LEON PAUL GROSactiveMICHAEL CHRISTIAN SALASdissolved[ND]dissolvedODETTE SUZANNE ROSE MARIE COMTEdissolvedPHILIPPE HENRI CANEVETactiveROMAIN FRANCOIS PIERRE THOMAS DE LUCAdissolvedSANTONI PERE ET FILSdissolvedSARL FRIKIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN CLAUDE CARPENTIER (principal) matches PEP Jean-Claude Carpentier — Q66501413. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off