DOSSIERS / DOMINIQUE CARLIER
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Sole trader dossier

DOMINIQUE CARLIER

FRANCE · SOLE TRADER · INCORPORATED 2001-01-05
KYBE ID: FR-433966819 · 433966819 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE CARLIER
fr_inpi
433966819
fr_inpi
dissolved
fr_inpi
2001-01-05
fr_inpi
2022-10-31
fr_inpi
11 GRANDE RUE, 60310 AMY
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

Insolvency timeline

1 events
Dissolved / struck off