DOSSIERS / OLIVIER CARRE
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Sole trader dossier

OLIVIER CARRE

FRANCE · SOLE TRADER
KYBE ID: FR-085973691 · 085973691 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER CARRE
fr_inpi
085973691
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
45510 NEUVY-EN-SULLIAS
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

Politically exposed person (PEP)

OLIVIER CARRE (principal) matches PEP Olivier Carré — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER CARRE (principal) matches PEP Olivier Carré — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off