DOSSIERS / EMILE CARLIER
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Sole trader dossier

EMILE CARLIER

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-427700752 · 427700752 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILE CARLIER
fr_inpi
427700752
fr_inpi
dissolved
fr_inpi
1983-07-01
fr_inpi
1999-09-02
fr_inpi
COTEAUX DE LA NARTELLE, 83120 SAINTE-MAXIME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN VAPILLONdissolvedANITA GOEBELdissolvedBERNARD BEAUJONdissolvedBRIAND HARRODdissolvedCLAUDE PERSICHETTIactiveDES ECRINSactiveEJNER RASMUSSENactiveERIC EPAILLYactiveFRANCK TOUGERONdissolvedGEORGES GRENUactiveGEORGETTE RICHARDdissolvedGERALD SIMETHactiveGERARD DUPASdissolvedHELENE BOUCHERdissolvedINDIVISION COUSINdissolvedJACKYE DELATTREdissolvedJACQUELINE DESMARIAUXdissolvedJACQUES AGEORGESdissolvedJACQUES BOUILLIERdissolvedJACQUES DOLOdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

EMILE CARLIER (principal) matches PEP Emile Carlier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off