DOSSIERS / ALAIN CARRE
← SearchExport PDF
Sole trader dossier

ALAIN CARRE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-402861132 · 402861132 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN CARRE
fr_inpi
402861132
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
SOCOA, 64122 URRUGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES URBISTONDOYdissolvedBENOIT DEJARDINdissolvedFRANCOIS MICHEL PAUL POUCHANdissolvedGARIN CHRISTOPHE ET SOPHIEactiveGEORGES DALLIERdissolvedHUARTE GIL MIGUEL ET HUARTE GIL CARLOSactiveJEAN BAPTISTE ALCORTAdissolvedJEAN-CLAUDE SANSEBASTIANdissolvedJEAN-FRANCOIS LARRIEUactiveJEAN HENRI SANSEBASTIANdissolvedJEANNE ROTETAdissolvedJOSEPHINE FORDINactiveJULES SANSEBASTIANdissolvedLE TREFLEdissolvedMARIANNE QUATRE-VIEUXactiveMARTIN PASSICOTdissolvedMICHEL JOURNADEdissolvedMICHEL MAURICE LECYGNEdissolvedPIERRE GOYAdissolvedPIERRE VELASCOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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