DOSSIERS / JEAN PIERRE CARRERE
← SearchExport PDF
Sole trader dossier

JEAN PIERRE CARRERE

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-394290142 · 394290142 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE CARRERE
fr_inpi
394290142
fr_inpi
active
fr_inpi
1993-10-01
fr_inpi
78 RUE CHARLES DE GAULLE, 78730 SAINT-ARNOULT-EN-YVELINES
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 PIERRE CARRERE (principal) matches PEP Jean-Pierre Carre — Q66499721. Apply enhanced due diligence.

Risk journey — why 0?

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