DOSSIERS / GERARD CARRE
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Sole trader dossier

GERARD CARRE

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-398942953 · 398942953 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD CARRE
fr_inpi
398942953
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
1998-02-28
fr_inpi
08310 HAUVINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BARONNETdissolvedALAIN MICHEL CARREactiveALBERT BOLYdissolvedANDREA PIGAUXdissolvedANDRE DEBANTdissolvedART ET FONDERIEdissolvedASSOCIATION FAMILIALE RURALEactiveBERNADETTE LEPREUXdissolvedBERTRAND GERARD BRENONdissolvedCHRISTIAN GUILLEMINactiveCLAUDE ETIENNE HENRATdissolvedDENIS LAMBLOTdissolvedEDITH LECOCQdissolvedEVELYNE ROUYdissolvedFRANCIS EMILE VALLETdissolvedFRANCOIS HENRATdissolvedGEORGES BARDINdissolvedGHISLAIN BARONNETactiveHENRI GERARDINdissolvedHERVE LAMBLOTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GERARD CARRE (principal) matches PEP Gérard Carrere — Q66501010. 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