DOSSIERS / GERARD CARRE
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Sole trader dossier

GERARD CARRE

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-389147471 · 389147471 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD CARRE
fr_inpi
389147471
fr_inpi
active
fr_inpi
1992-07-01
fr_inpi
5 RUE GRANDE-DES-FABRIQUES, 66000 PERPIGNAN
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)

GERARD CARRE (principal) matches PEP Gérard Carrere — Q66501010. Apply enhanced due diligence.

Risk journey — why 0?

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