DOSSIERS / MICHEL CARRE
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Sole trader dossier

MICHEL CARRE

FRANCE · SOLE TRADER
KYBE ID: FR-309650448 · 309650448 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CARRE
fr_inpi
309650448
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
CRS FENELON, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A CHAUMONTdissolvedANDREE CHAMOULEAUdissolvedANDRE JOSEPH ALBERT DEMONTdissolvedB. BLOCHET FILS ET GENDRE SUCCESSEURSdissolvedFERNAND ROGER MAURICE MAGNACdissolvedGEORGES CALVETdissolvedGESTION D EXPLOIT CONTENTIEUXdissolvedHOTEL RESTAURANT FENELONdissolvedINTERIMdissolvedJEAN CLAUDE PHILIP SIRANKOWSKIdissolvedJEAN PIERRE LATOURdissolvedJOSE FERREIRAdissolvedJUSTIN VESSATdissolvedLEONTINE MOURETdissolvedLES AMIS DE LA TERRE - PERIGORDdissolvedMADOU TIAMdissolvedMARCEL SARRAZANASdissolvedMARIE VERGNAUDdissolvedMAURICE DESIRE CARREdissolvedPIERRE BRIZONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL CARRE (principal) matches PEP Michel Carre — Q66500741. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off