DOSSIERS / JOHN CARTER
← SearchExport PDF
Sole trader dossier

JOHN CARTER

FRANCE · SOLE TRADER · INCORPORATED 2011-01-13
KYBE ID: FR-451241863 · 451241863 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
JOHN CARTER
fr_inpi
451241863
fr_inpi
dissolved
fr_inpi
2011-01-13
fr_inpi
2014-06-17
fr_inpi
9 RUE EUGENE MAZELIE, 47410 LAUZUN
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 · 440922136 · dissolved

Connections

1 link
Shared operator — likely the same administrator
Amanda Jane ToothShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off