DOSSIERS / JEAN MARIE CARLES
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Sole trader dossier

JEAN MARIE CARLES

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-307492256 · 307492256 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE CARLES
fr_inpi
307492256
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1987-04-16
fr_inpi
7 AV SAINTE LORETTE, 06130 GRASSE
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)

JEAN MARIE CARLES (principal) matches PEP Jean-Marie Carles — Q66501258. 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