DOSSIERS / GILLES CARRE
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Sole trader dossier

GILLES CARRE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384987681 · 384987681 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES CARRE
fr_inpi
384987681
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2008-08-31
fr_inpi
17490 BEAUVAIS-SUR-MATHA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE FEUGNETdissolvedANDRE LOUIS JACQUES BAUDdissolvedARLETTE BEYHAMMERactiveARMAND BRUNETEAUdissolvedBERNARD FRANCIS BOUTINdissolvedCLAUDE LELIEVREdissolvedCLAUDE LOUIS GUIBERTEAUdissolvedFREDERIC COIFFETdissolvedGEORGES DAINDINNAUDdissolvedGEORGES PIERRE CHAUVEAUdissolvedGERARD MICHEL PASQUETdissolvedHART ULYSSE HART WILLIAMdissolvedINDIVISION HEHUNSTRE COIFFET PIERRETTEdissolvedJACQUES CHANEDIERASdissolvedJACQUES FRANCOIS BARREAUdissolvedJACQUES RICHARDAUDactiveJAMES PORTEJOIEdissolvedJEAN CAMILLE MARTINdissolvedJEAN MARCEL GIRARDdissolvedJEAN PIERRE JEAN-PIERRE FEUGNETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

GILLES CARRE (principal) matches PEP Gilles Carre — Q66499975. 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