DOSSIERS / JOHN CARTER
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Sole trader dossier

JOHN CARTER

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-440922136 · 440922136 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JOHN CARTER
fr_inpi
440922136
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2016-04-01
fr_inpi
30 RUE DE RIVOLI, 75004 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOHN CARTERfr_inpi · 451241863 · dissolved

Companies at this address

24 total
ACHIROSIMdissolvedBOBBY OVE SEBASTIAN SVENSSONactiveCHRISTIANE GERMAINE NUEVOdissolvedDANY BROQUETactiveDEBORAH OHANAactiveEDUKACTION SASUdissolvedFRANCK MASHAYEKHIactiveJOSSELINE ERNERdissolvedKURIOSactiveLMNP NORMANDactiveMARC HAUTECOUVERTUREactiveMICHELE DESANTIdissolvedMOVE AND EXCHANGEactive[ND]dissolved[ND]dissolvedOLIVIER HENRI MERLOTdissolvedPIERRE GERARD FABIEN MERLINactiveRIVOLI GENOT-JOLYactiveSCI AROCHISIM 1dissolvedSCI DU 44 46 RUE SAMSONdissolved

+4 more

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JOHN CARTER (principal) matches PEP John Carter — Member of the April 1660 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN CARTER (principal) matches PEP John Carter — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off