DOSSIERS / PAUL CARPENTIER
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Sole trader dossier

PAUL CARPENTIER

FRANCE · SOLE TRADER
KYBE ID: FR-914252218 · 914252218 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL CARPENTIER
fr_inpi
914252218
fr_inpi
dissolved
fr_inpi
2023-12-11
fr_inpi
7 RUE des Techniques, 59650 Villeneuve-d'Ascq
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)

PAUL CARPENTIER (principal) matches PEP Paul Carpentier — Q66501110. 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