DOSSIERS / DOMINIQUE CARLIER
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Sole trader dossier

DOMINIQUE CARLIER

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-380590778 · 380590778 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CARLIER
fr_inpi
380590778
fr_inpi
active
fr_inpi
1990-06-01
fr_inpi
2 RUE RICHELIEU, 65110 CAUTERETS
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)

DOMINIQUE CARLIER (principal) matches PEP Dominique Carlier — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 0?

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