DOSSIERS / FREDERIC CARRE
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Sole trader dossier

FREDERIC CARRE

FRANCE · SOLE TRADER · INCORPORATED 1991-04-29
KYBE ID: FR-381637974 · 381637974 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FREDERIC CARRE
fr_inpi
381637974
fr_inpi
dissolved
fr_inpi
1991-04-29
fr_inpi
BOURGUIGNON, 44330 VALLET
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
medium

Politically exposed person (PEP)

FREDERIC CARRE (principal) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRE (principal) matches PEP Frédéric Carrere — Q66501406. Apply enhanced due diligence.

Risk journey — why 0?

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