DOSSIERS / JEAN CARRERE
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Sole trader dossier

JEAN CARRERE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-425216785 · 425216785 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CARRERE
fr_inpi
425216785
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
64110 RONTIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIEN ERNEST RENE MARIETTEdissolvedALAIN IZARDactiveBONNECAZE J CAZABANdissolvedCTRE COM ACTION SOCIALE DE RONTIGNONdissolvedGASTON JEAN ELIE DOASSANSdissolvedJEAN VIGNAUactiveJULIETTE GASSIOTdissolvedLE GAULOISdissolvedLOUIS SUBERBIELLEdissolvedMARIE SUBERBIELLEdissolvedMICHEL PIERRE VIGNAUdissolvedPERE LAHOURGUETTE M AOUTdissolvedPIERRE LACROIXdissolvedRENE RIGABERTactiveSYND INTER COM IRRIGATIONS DE RONTIGNONdissolvedYVETTE JEANNE RUPERDdissolvedYVETTE LABORDEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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