DOSSIERS / EARL LES CARRIERES
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Company dossier

EARL LES CARRIERES

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-442717526 · 442717526 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL LES CARRIERES
fr_insee
442717526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-15
fr_insee
2018-12-31
fr_insee
LES CARRIERES, 46320 ISSEPTS
fr_insee
01.42Z
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€183,140
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL NAVARREAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL NAVARRE (officer) matches PEP Michel Navarre — Q66501413. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off