DOSSIERS / GERARD CARRIER
← SearchExport PDF
Sole trader dossier

GERARD CARRIER

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-328329057 · 328329057 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD CARRIER
fr_inpi
328329057
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
2020-06-30
fr_inpi
99 AV CARNOT, 54130 SAINT-MAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE NATACHA LESAINTdissolvedCONSTANCE HERRactiveECONOMIE TECHNIC INGENIERIE COORDINATIONactiveISABELLE HUMBERTdissolvedJACQUES FRANCOIS COUSSERANdissolvedJEAN LOUIS GUYOTdissolvedJEAN MARIE MINNIactiveJENNIFER BERTOCCHIactiveJOCELYNE DUPREactiveJSG 22dissolvedMARGOT CLAUDE RAYMONDE LAFLEURactiveMARYLOUactiveMICHEL PECASTAINGSdissolved[ND]active[ND]activeSCI B C C PdissolvedSCI CROBIdissolvedSCI LA MIRLANTAINEactiveSCI MIRABELLEdissolvedSOCIETE CIVILE IMMOBILIERE CARNOT ET PAR ABREVIATION SCI IMMO CARNOTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GERARD CARRIER (principal) matches PEP Gérard Carrier — Q66500110. 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