DOSSIERS / WILLIAM CARTER
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Sole trader dossier

WILLIAM CARTER

FRANCE · SOLE TRADER
KYBE ID: FR-781080585 · 781080585 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WILLIAM CARTER
fr_inpi
781080585
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE WINSTON CHURCHILL, 76710 MONTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

WILLIAM CARTER (principal) matches PEP William Carter — Member of the 1407 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM CARTER (principal) matches PEP William Carter — Member of the 1394 Parliament. 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