DOSSIERS / GERARD CARRE
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Sole trader dossier

GERARD CARRE

FRANCE · SOLE TRADER · INCORPORATED 1987-09-24
KYBE ID: FR-342257680 · 342257680 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD CARRE
fr_inpi
342257680
fr_inpi
dissolved
fr_inpi
1987-09-24
fr_inpi
1999-06-08
fr_inpi
5 RUE TOURNEBONNEAU, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD CARRE (principal) matches PEP Gérard Carrere — Q66501010. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off