DOSSIERS / WILLIAM CARGILL
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Sole trader dossier

WILLIAM CARGILL

FRANCE · SOLE TRADER · INCORPORATED 1991-03-11
KYBE ID: FR-380979757 · 380979757 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WILLIAM CARGILL
fr_inpi
380979757
fr_inpi
dissolved
fr_inpi
1991-03-11
fr_inpi
2012-10-31
fr_inpi
LE TOUR DES PONTS, 34390 OLARGUES
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)

WILLIAM CARGILL (principal) matches PEP William Cargill — Member of the New Zealand Parliament, New Zealand. 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