DOSSIERS / JEAN PIERRE CARMINATI
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Sole trader dossier

JEAN PIERRE CARMINATI

FRANCE · SOLE TRADER
KYBE ID: FR-775589450 · 775589450 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE CARMINATI
fr_inpi
775589450
fr_inpi
dissolved
fr_inpi
1990-06-30
fr_inpi
30 GRAND RUE, 34600 LE POUJOL-SUR-ORB
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE CARMINATI (principal) matches PEP Jean-Pierre Carminati — Q66501366. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off