KYBE — See who's really behind any company

Sole trader dossier

MICHEL CARRE

FRANCE · SOLE TRADER · INCORPORATED 1995-09-13
KYBE ID: FR-403237076 · 403237076 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL CARRE

fr_inpi

Registration403237076

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-09-13

fr_inpi

Dissolved1998-10-31

fr_inpi

Registered address39 RUE DE L'EGLISE, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADELINE ELVIRE ALICE DILLMANNdissolved ANH VIET LUC VOactive ANNE ANDREE GARREAUdissolved ANNE LAURE FRANCE MICHELdissolved AZERTY CONSULTINGdissolved CHARLES JEAN PAUL FRANCOIS BARACHONdissolved DOMINIQUE DUJARDINdissolved DORIAN NILS HAGLUNDdissolved E-BASISdissolved EINAMdissolved EVGENIYA ZOROVAdissolved HENRI JEAN JOSEPH CASTELdissolved INSTITUT DE DEVELOPPEMENT PERSONNEL ET MANAGERIAL (IDPM)active LA VILLA DE LA GARENNE COLOMBEdissolved Maylis ELHORGAactive MIKAEL BELLICHAdissolved MILADIactive MONIQUE JAULINactive [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MICHEL CARRE (principal) matches PEP Michel Carre — Q66500741. 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

1998-10-31Dissolved / struck off