DOSSIERS / ALAIN CARRE
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Sole trader dossier

ALAIN CARRE

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-391183282 · 391183282 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN CARRE
fr_inpi
391183282
fr_inpi
active
fr_inpi
1993-04-01
fr_inpi
9 CHE DU CANAL, 31170 TOURNEFEUILLE
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)

ALAIN CARRE (principal) matches PEP Alain Carre — Q66501032. Apply enhanced due diligence.

Risk journey — why 0?

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