DOSSIERS / CHRISTOPHE CAROL
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Sole trader dossier

CHRISTOPHE CAROL

FRANCE · SOLE TRADER · INCORPORATED 2009-11-21
KYBE ID: FR-518991377 · 518991377 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTOPHE CAROL
fr_inpi
518991377
fr_inpi
dissolved
fr_inpi
2009-11-21
fr_inpi
2011-03-07
fr_inpi
4 RUE JEAN MOULIN, 95130 FRANCONVILLE
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)

CHRISTOPHE CAROL (principal) matches PEP Christophe Carol — Q66499904. 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