DOSSIERS / ALAIN CARRE
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Sole trader dossier

ALAIN CARRE

FRANCE · SOLE TRADER · INCORPORATED 1986-04-07
KYBE ID: FR-378362362 · 378362362 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN CARRE
fr_inpi
378362362
fr_inpi
dissolved
fr_inpi
1986-04-07
fr_inpi
2022-12-31
fr_inpi
27 RUE DU PARADIS, 86100 CHATELLERAULT
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 25 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

Insolvency timeline

1 events
Dissolved / struck off