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Sole trader dossier

JEAN-MICHEL CYR JEAN MICHEL CARROT

FRANCE · SOLE TRADER · INCORPORATED 1992-02-18
KYBE ID: FR-384543872 · 384543872 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameJEAN-MICHEL CYR JEAN MICHEL CARROT

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Registration384543872

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Statusdissolved

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Incorporated1992-02-18

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Registered address65170 AZET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN DOMINIQUE EDOU SANSdissolved AMBROISE ESQUIVEdissolved AMBROISINE MARIE ANGLADEdissolved ANDRE ALAIN BEYRIEdissolved CATHERINE VERDIERdissolved COMMUNE D AZETactive DAVID ELIE ANGLADEdissolved ERIC JACQUES DUSSEAUXdissolved FRANCOIS CARREREactive FRANCOIS CURIEactive FRANCOISE BERTHE FEL ANGLADEdissolved FRANCOIS-LOUIS PEFONTANdissolved FRANCOIS PONSactive GROUPEMENT PASTORAL D 'AZETactive JACQUES-YVES GERARD CURIEactive JEAN FOURTONdissolved JEAN-LUC ARNAUDdissolved JEAN-MARC REZIGdissolved JEAN-PIERRE SANSactive JULIEN CARROTdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL CYR JEAN MICHEL CARROT (principal) matches PEP Jean-Michel Carrot — Q66499759. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100