DOSSIERS / JEAN-FRANCOIS CARRE
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Sole trader dossier

JEAN-FRANCOIS CARRE

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388272676 · 388272676 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-FRANCOIS CARRE
fr_inpi
388272676
fr_inpi
active
fr_inpi
1992-07-01
fr_inpi
89 AV JEAN JAURES, 69190 SAINT-FONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-FRANCOIS CARRE (principal) matches PEP Jean-François Carrere — Q66501428. Apply enhanced due diligence.

Risk journey — why 0?

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