DOSSIERS / JEAN LOUIS CARRERE
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Sole trader dossier

JEAN LOUIS CARRERE

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-403439649 · 403439649 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LOUIS CARRERE
fr_inpi
403439649
fr_inpi
active
fr_inpi
1995-12-01
fr_inpi
65140 MOUMOULOUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN LOUIS CARRERE (principal) matches PEP Jean-Louis Carrère — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS CARRERE (principal) matches PEP Jean-Louis Carrère — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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