DOSSIERS / ALAIN CARLIER
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Sole trader dossier

ALAIN CARLIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-25
KYBE ID: FR-399761352 · 399761352 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN CARLIER
fr_inpi
399761352
fr_inpi
dissolved
fr_inpi
1995-01-25
fr_inpi
1997-05-15
fr_inpi
199 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALAIN CARLIER (principal) matches PEP Alain Carlier — Q66500474. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off