DOSSIERS / CARPE DIEM
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Partnership dossier

CARPE DIEM

FRANCE · PARTNERSHIP · INCORPORATED 2001-01-01
KYBE ID: FR-434518445 · 434518445 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARPE DIEM
fr_insee
434518445
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-01-01
fr_insee
2009-09-30
fr_insee
4 RUE JAUCOURT, 75012 PARIS 12
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off