DOSSIERS / BERNARD CARAYON
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Sole trader dossier

BERNARD CARAYON

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-312135031 · 312135031 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CARAYON
fr_inpi
312135031
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2014-11-30
fr_inpi
6 RUE LOUIS D'AMBOISE, 81000 ALBI
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)

BERNARD CARAYON (principal) matches PEP Bernard Carayon — Regional councillor of Occitanie. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CARAYON (principal) matches PEP Bernard Carayon — member of the general council, 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