DOSSIERS / SEBASTIEN PIERRE CARPENTIER
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Sole trader dossier

SEBASTIEN PIERRE CARPENTIER

FRANCE · SOLE TRADER
KYBE ID: FR-980722565 · 980722565 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIEN PIERRE CARPENTIER
fr_inpi
980722565
fr_inpi
active
fr_inpi
4 ALL des Chênes, 77360 Vaires-sur-Marne
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)

SEBASTIEN PIERRE CARPENTIER (principal) matches PEP Sébastien Carpentier — Q66500679. Apply enhanced due diligence.

Risk journey — why 0?

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