DOSSIERS / FRANCIS CARRERE
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Sole trader dossier

FRANCIS CARRERE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312923584 · 312923584 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS CARRERE
fr_inpi
312923584
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2013-12-31
fr_inpi
32120 MONFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE DALLESdissolvedANDRE LABIAactiveANDRE PORTERIEdissolvedANNIE MARYSE BORDENEUVEdissolvedASSOCIATION CANTINE SCOLAIREdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUE DE MONFORTactiveBERNARD AUGUSTEdissolvedBRUNO ZORZANactiveCAROLINE DAZZANdissolvedCEDRIC RENE MARTINdissolvedCHRISTIAN GEORGES BARTHASdissolvedCLUB DU 3EME AGEactiveCOMMUNAUTE DE COMMUNES DES BASTIDESdissolvedDIDIER CARREREdissolvedDOMINIQUE ALBERT VAILLANTdissolvedFOYER RURAL MONFORTactiveFRANCIS JEAN G SAINT-MARTINdissolvedGUY DESCLAUXdissolvedHUBERT ELIE CHARLES MARSOLANdissolvedJACQUELINE GATTIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

FRANCIS CARRERE (principal) matches PEP Francis Carre — Q66500551. 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