DOSSIERS / JEAN CARRE
← SearchExport PDF
Sole trader dossier

JEAN CARRE

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-401290036 · 401290036 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN CARRE
fr_inpi
401290036
fr_inpi
active
fr_inpi
1995-05-01
fr_inpi
10700 LE CHENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMHdissolvedCHAMPAGNE LOCATION MANUTENTIONdissolvedCHRISTIAN GAILLARDactiveCOMITE DES FETES DE LE CHENEactiveDANIEL AVIATdissolvedDAVID AVIATactiveDENIS ROGER GUYOTdissolvedFAMILLES RURALES-ASSOCIATION LE CHENEactiveGERARD LUDOVIC DELATOURdissolvedGILBERT RAYMOND PASSEMARDdissolvedGUY DELATOURdissolvedHEMARD ET OUDINactiveJACQUES BECETactiveMAGALI CROMBEZactiveMARIANNE SUZANNE MAU QUIGNARDdissolvedMICHEL ROBERT COUSINactiveM ROBINETdissolved[ND]activeOLIVIER CEDILEAUactivePATRICIA YANNICK RAMBUTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN CARRE (principal) matches PEP Jean Carre — Q66499696. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100