DOSSIERS / JEAN CLAUDE CARLE
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Sole trader dossier

JEAN CLAUDE CARLE

FRANCE · SOLE TRADER · INCORPORATED 1967-03-06
KYBE ID: FR-308958446 · 308958446 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE CARLE
fr_inpi
308958446
fr_inpi
dissolved
fr_inpi
1967-03-06
fr_inpi
2001-12-31
fr_inpi
63890 SAINT-AMANT-ROCHE-SAVINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HUGONdissolvedALBERT BAYLEdissolvedALINE LAFONTactiveANDRE BLINactiveAPE DE SAINT AMANT ROCH SAVINEactiveASS SPORTIVE SAVINOISEactiveBENOIT LOUIS DUBOURGNOUXdissolvedCAISSE ECOLES SAINT AMANT ROCHE SAVINEdissolvedCTRE COM ACTION SOCIALE ST AMANT ROCHE SdissolvedERIC PRATactiveFOYER DE JEUNES EDUC POPULAIREactiveGILLES MONTEILHETdissolvedHELENE MARIE GUITTARDdissolvedHENRI VISSERdissolvedJACKY IMBERDISdissolvedJACQUES SOUCHONdissolvedJEAN-LOUIS BAGNAUDactiveJEAN LOUIS CARLEdissolvedJEAN MARIE ANTOINE DEMAISONdissolvedJEAN MARIE POUGETdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE CARLE (principal) matches PEP Jean-Claude Carle — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE CARLE (principal) matches PEP Jean-Claude Carle — regional council member, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off