DOSSIERS / MICHEL CARRE
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Sole trader dossier

MICHEL CARRE

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414127381 · 414127381 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1Sources

Key facts

active
MICHEL CARRE
fr_inpi
414127381
fr_inpi
active
fr_inpi
1997-10-01
fr_inpi
79 RUE DES LOMBARDS, 62610 ARDRES
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
LE COSY COZAShared registered address · 7 share thisKATHY NADINE HEMBERTShared registered address · 7 share this[ND]Shared registered address · 7 share thisODILE JEANNE MORMENTYNShared registered address · 7 share thisMARTINE GINETTE DELAVIERShared registered address · 7 share thisALAIN FELIX CHARTONShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL CARRE (principal) matches PEP Michel Carre — Q66500741. Apply enhanced due diligence.

Risk journey — why 0?

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