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Sole trader dossier

JEAN-LOUIS CARRE

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-328168760 · 328168760 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS CARRE

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Registration328168760

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Statusdissolved

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Incorporated1980-04-01

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Dissolved1988-09-01

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Registered address161 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

1 THIERSactive ALAIN ALLAM MISEREYdissolved ALIX CLAIRE MARIE FORIEL-DESTEZETdissolved A.M.C.active A.M.Gdissolved ANGELactive ANNA BOMINIdissolved ANNA JULIA LEA LAZZARINIactive ARTHUR MENDIL GHIGHIactive AUDREY DECIMAactive CARLOS HUGO JAVIER MATEOSdissolved DARMIRAdissolved David Sitbonactive DOWEBactive GALILdissolved GLOBE INVESTdissolved HOTEL AZURactive INTERIEURSdissolved JACOB AVOCATSdissolved LAURA MARIE CECILE BAUDONactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS CARRE (principal) matches PEP Jean-Louis Carrère — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS CARRE (principal) matches PEP Jean-Louis Carrère — regional council member, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1988-09-01Dissolved / struck off