DOSSIERS / MARYSE CARRE
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Sole trader dossier

MARYSE CARRE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-317276764 · 317276764 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARYSE CARRE
fr_inpi
317276764
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2004-01-29
fr_inpi
31 RUE DE LA CORDERIE, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAP ATLANTIQUE AZUR PUBLICITEdissolvedBARDEOactiveCHRISTELLE ELIANE DENISE BONNEAUactiveCLAIRE DERUELLEactiveDANIEL PASCAL LAHOREAUdissolvedDARCIA BOUKEDIdissolvedGIL LAURENT PAUL VERDAUTdissolvedHELOISE MAZZOLINIdissolvedISLEM BEN SOLTANdissolvedJEAN-MARIE JOURDANEactiveLAETICIA FOUCHARDactiveLISA JULIE PHILOMENE MOULETactiveMARIA BALEAdissolvedMONDIAL DISCOUNT TELECOMactive[ND]activeNESMA WISSAM AMAROUCHEdissolvedREMY MASSELINactiveSARL VIDEO CLUB 16dissolvedSCM INFIRMIERES DE L'EPERONdissolvedSECURITE, TELESURVEILLANCE, INTERVENTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MARYSE CARRE (principal) matches PEP Maryse Carrère — Q66501189. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARYSE CARRE (principal) matches PEP Maryse Carrère — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off