DOSSIERS / OLIVIER CARON
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Sole trader dossier

OLIVIER CARON

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-510292980 · 510292980 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER CARON
fr_inpi
510292980
fr_inpi
active
fr_inpi
2009-01-05
fr_inpi
30 RUE Jules Verne, 44470 Carquefou
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)

OLIVIER CARON (principal) matches PEP Olivier Caron — Q66499690. Apply enhanced due diligence.

Risk journey — why 0?

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