DOSSIERS / FRANCOIS CARPENTIER
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Sole trader dossier

FRANCOIS CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2017-07-12
KYBE ID: FR-833166663 · 833166663 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS CARPENTIER
fr_inpi
833166663
fr_inpi
active
fr_inpi
2017-07-12
fr_inpi
31 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDERRAHMANE FERDJOUKHdissolvedALBERT DA SILVA PIRESdissolvedALEXANDRE MORALESactiveAMAL BUZIARSISTdissolvedAnna GOUROVITCHactiveATELIER ALEXANDRE SCHNEIDERactiveAURORE KSIAZYKactiveBAPTISTE ALAIN MICHEL DUBESSAYactiveBEST OF BESTactiveCORE ARCHITECTURESdissolvedDANIEL FRANCOactiveDEJEAN THOMASactiveFRANCK LELOUPdissolvedFREDERIC FOCASdissolvedHOGZDINGactiveHUGO MASSEactiveJulie Marie CharvinactiveKEVIN DOLHENactiveLAING CHAN VVE LEURNGdissolvedLYLY SARLdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

FRANCOIS CARPENTIER (principal) matches PEP François Carpentier — Q66501402. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100