DOSSIERS / FRANCOIS CARAOUE
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Sole trader dossier

FRANCOIS CARAOUE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-425257086 · 425257086 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS CARAOUE
fr_inpi
425257086
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
31230 SAINT-FRAJOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DANIEL HUGUES DAVEZACdissolvedANDRE BAGNERISdissolvedASS NIPEIactiveCAROLE HALAISactiveCLAUDE CARSALADEactiveCLAUDE SAINT-MARTINdissolvedCOLIN PETER CURREYdissolvedDANIEL DAVIDdissolvedEARL GARDELLEdissolvedERIC ARNAUD GARDELLEdissolvedFRANCOIS MARIE BERNA SCHMITTactiveGEORGES AURIGNACdissolvedGROUP RECHE NOUVE ITINAIR PROGR CIVILdissolvedGUY SEGUELAdissolvedHELOISE VICTORINE FOURCADEdissolvedHENRI VICTOR JEAN LOUBETdissolvedJACQUES DAVEZACdissolvedJACQUES FERNAND DUROUEIXdissolvedJEAN DATARIOdissolvedJEAN PEDERIVAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

FRANCOIS CARAOUE (principal) matches PEP François Caraoue — Q66499897. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100