DOSSIERS / MAURICE CARRIER
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Sole trader dossier

MAURICE CARRIER

FRANCE · SOLE TRADER · INCORPORATED 1975-12-02
KYBE ID: FR-760407395 · 760407395 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE CARRIER
fr_inpi
760407395
fr_inpi
dissolved
fr_inpi
1975-12-02
fr_inpi
1996-01-03
fr_inpi
55 BD GAMBETTA, 87000 LIMOGES
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

MAURICE CARRIER (principal) matches PEP Maurice Carrier — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE CARRIER (principal) matches PEP Maurice Carrier — Senator of the French Fifth Republic, 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

Insolvency timeline

1 events
Dissolved / struck off