DOSSIERS / OLIVIER CARRE
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Sole trader dossier

OLIVIER CARRE

FRANCE · SOLE TRADER · INCORPORATED 1999-11-08
KYBE ID: FR-428090468 · 428090468 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
OLIVIER CARRE
fr_inpi
428090468
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active
fr_inpi
1999-11-08
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9 RUE ARISTIDE MAILLOL, 18000 BOURGES
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Risk signals

2 matched
medium

Politically exposed person (PEP)

OLIVIER CARRE (principal) matches PEP Olivier Carré — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER CARRE (principal) matches PEP Olivier Carré — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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