DOSSIERS / ALAIN CARRE
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Sole trader dossier

ALAIN CARRE

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-404095945 · 404095945 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN CARRE
fr_inpi
404095945
fr_inpi
active
fr_inpi
1993-11-01
fr_inpi
21190 MELOISEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE CARREactiveAMICALE FLEUR DE VIGNEactiveANDRE MARCEL GUILLEMARDactiveBEATRICE BUSSIEREdissolvedBERNARD CARREdissolvedBERNARD CHAUVEdissolvedBRIGITTE MICHELLE PARIGOTdissolvedCHARLES MOINGEONdissolvedCHRISTIAN PETIOTdissolvedCORNEAUX PUISSANTactiveDANIEL PETIOTactiveDIDIER PORCHERAYdissolvedEMILE FROMAGEOTdissolvedEMILIE MIGNONactiveFRANCOISE BRIETactiveFRANCOISE PAGETdissolvedFREDERIC MAZILLYactiveFROMAGEOT GERARD ET JEAN PIERREdissolvedGEORGES MAURICE GUILLEMARDactiveGEORGES PARIGOT BUSSIEREactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100