DOSSIERS / JEAN PIERRE CARPENTIER
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Sole trader dossier

JEAN PIERRE CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2008-09-16
KYBE ID: FR-508602448 · 508602448 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE CARPENTIER
fr_inpi
508602448
fr_inpi
dissolved
fr_inpi
2008-09-16
fr_inpi
2011-08-31
fr_inpi
12 RUE DES ECOLES, 62575 HEURINGHEM
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)

JEAN PIERRE CARPENTIER (principal) matches PEP Jean-Pierre Carpentier — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE CARPENTIER (principal) matches PEP Jean-Pierre Carpentier — Q66500068. 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