Key facts
dissolvedJEAN CARPENTIER
fr_inpi
777372475
fr_inpi
dissolved
fr_inpi
1987-05-13
fr_inpi
22810 PLOUNEVEZ-MOEDEC
fr_inpi
Sole trader dossier
JEAN CARPENTIER
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN CARPENTIER (principal) matches PEP Jean Carpentier — Q66501053. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off