DOSSIERS / MARIE FRANCOISE CARLES
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Sole trader dossier

MARIE FRANCOISE CARLES

FRANCE · SOLE TRADER · INCORPORATED 1986-05-29
KYBE ID: FR-337922397 · 337922397 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE FRANCOISE CARLES
fr_inpi
337922397
fr_inpi
dissolved
fr_inpi
1986-05-29
fr_inpi
2005-09-30
fr_inpi
38 RUE ALSACE LORRAINE, 47000 AGEN
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)

MARIE FRANCOISE CARLES (principal) matches PEP Marie-Françoise Carles — Q66500332. 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