DOSSIERS / THIERRY CARCENAC
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Sole trader dossier

THIERRY CARCENAC

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-448505321 · 448505321 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY CARCENAC
fr_inpi
448505321
fr_inpi
dissolved
fr_inpi
2003-04-01
fr_inpi
2022-06-03
fr_inpi
12 AV GEORGE V, 76790 ETRETAT
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)

THIERRY CARCENAC (principal) matches PEP Thierry Carcenac — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY CARCENAC (principal) matches PEP Thierry Carcenac — president of the general council, France. 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