DOSSIERS / GERARD CARRE
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Sole trader dossier

GERARD CARRE

FRANCE · SOLE TRADER · INCORPORATED 1990-03-13
KYBE ID: FR-353861396 · 353861396 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD CARRE
fr_inpi
353861396
fr_inpi
dissolved
fr_inpi
1990-03-13
fr_inpi
2015-12-31
fr_inpi
17 RUE FANTIN LATOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GERARD CARRE (principal) matches PEP Gérard Carrere — Q66501010. 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