DOSSIERS / DIMITRI CARPAYE
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Sole trader dossier

DIMITRI CARPAYE

FRANCE · SOLE TRADER · INCORPORATED 2009-08-15
KYBE ID: FR-513803361 · 513803361 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMITRI CARPAYE
fr_inpi
513803361
fr_inpi
dissolved
fr_inpi
2009-08-15
fr_inpi
2010-01-01
fr_inpi
2 RUE FREDERIC CHOPIN, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC FINANC CAMPAGNE LEGISL.A.ROSSINOTactiveBERNARD LOUIS ANDRE CHARPENTIERdissolvedCHRISTOPHE VALETTEdissolvedDENIS ROBERT MACCHIdissolvedELIOT MINIactiveEndri RUDAactiveFREDERIC CHOPINactiveFrédéric Jean Louis Bernard CHARPENTIERactiveJEAN YVES AUBRYactiveJOHAN BERNARDdissolvedKEVIN MALIKactiveLE POTAGER LORRAINactiveLYDIE PERRIEdissolved[ND]dissolvedNORA BOUCHERABdissolvedSARL ROUX GILLESdissolvedSDC 2 CHOPIN ENTREE 1activeSDC 2 CHOPIN ENTREE 3activeSDC 2 RUE FREDRIC CHOPIN ENTREE 2active

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off