DOSSIERS / ALAIN CARRE
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Sole trader dossier

ALAIN CARRE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353417504 · 353417504 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ALAIN CARRE
fr_inpi
353417504
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
236 BD RASPAIL, 75014 PARIS
fr_inpi

Companies at this address

32 total
ABDELKRIM DRISSdissolvedAGNES THERESE QUENNEVILLEdissolvedANDRE LOTHEdissolvedARTHUR JORIONdissolvedAUGUSTE PRIEURdissolvedCHINASTAR MEDIA AND COMMUNIC COMPANYactiveCLEMENT JORIONactiveEDGAR SARFATIactiveFLORENCE BARBUSSEdissolvedJEROME CARNdissolvedLAURENCE FRANCOISE DHONTactiveMADELEINE DESBOISdissolvedMARIA SANCHEZdissolvedMASILA IIdissolvedMAURICE TUCATdissolvedNATHALIE CHARLOTTE PAULINE LEYNIA DE LA JARRIGEactive[ND]active[ND]activePOL SIMON BURYdissolvedRASPAILdissolved

+12 more

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ALAIN CARRE (principal) matches PEP Alain Carre — Q66501032. Apply enhanced due diligence.

Risk journey — why 6?

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