DOSSIERS / JEAN PAUL CARPEZA
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Sole trader dossier

JEAN PAUL CARPEZA

FRANCE · SOLE TRADER · INCORPORATED 2006-01-16
KYBE ID: FR-488043456 · 488043456 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL CARPEZA
fr_inpi
488043456
fr_inpi
dissolved
fr_inpi
2006-01-16
fr_inpi
2017-11-02
fr_inpi
LE BOURG, 24250 SAINT MARTIAL DE NABIRAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENTIN ARSENE ARMENdissolvedAI.MI.SU.DEdissolvedANTHONY DOUGLAS HINDSactiveASSOCIATION FONCIERE PASTORALE LIBRE ENTRE CEOU ET QUERCYactiveASSOCIATION TROUBADOUR EN SOLactiveCERPdissolvedCHARLES VERGEdissolvedCOMMUNAUTE COMMUNES CANTON DE DOMMEdissolvedDOMAINE LE MAGNOLIAdissolvedDOMINIQUE AUTISSIERdissolvedETABLISSEMENTS GRINFANdissolvedFORWARD COMPUTER SERVICESdissolvedFRANCK SEBASTIEN MOREAUactiveFREDERIC BOCQUETdissolvedHUNG HO DINHdissolvedINDIVISION GRINFANdissolvedJEAN CLAUDE GRINFANdissolvedJEAN LOUIS GORCEactiveJEAN-PHILIPPE JACQUES GUY ANDRE JEAN PHILIPPE GROUSSETactiveJOHN GREMBERdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement de clôture pour insuffisance d'actif
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dissolved / struck off