DOSSIERS / CLAUDE CARRIERE
← SearchExport PDF
Sole trader dossier

CLAUDE CARRIERE

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332337864 · 332337864 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CARRIERE
fr_inpi
332337864
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1989-06-30
fr_inpi
LE BOURG, 24230 ST ANTOINE DE BREUILH
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)

CLAUDE CARRIERE (principal) matches PEP Claude Carriere — community councillor of Haute Ariège. 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