DOSSIERS / VINCENT CARPENTIER
← SearchExport PDF
Sole trader dossier

VINCENT CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2012-10-04
KYBE ID: FR-789003308 · 789003308 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VINCENT CARPENTIER
fr_inpi
789003308
fr_inpi
dissolved
fr_inpi
2012-10-04
fr_inpi
2013-01-30
fr_inpi
100 RUE DU KALLISTE, 30240 LE GRAU-DU-ROI
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

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

VINCENT CARPENTIER (principal) matches PEP Vincent Carpentier — Q66499641. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off