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Sole trader dossier

JEAN CARRE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427539242 · 427539242 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN CARRE

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Registration427539242

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Statusactive

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Incorporated1968-01-01

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Registered address21340 MOLINOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXIS BOUSSARDdissolved ANGELE BENEdissolved ANNE MARIE THERESE GAGNEPAINdissolved ASS BOURG BIEN ETRE BONNE MINEactive BERNARD POULLEAUdissolved CATHERINE COCHETdissolved CHRISTIAN JOCELYN POULLEAUdissolved CLU DE LOISIRS DE MOLINOTdissolved DAMIEN OLIVIER BARBERETdissolved DENISE BOUILLOTdissolved HENRI POULLEAUdissolved JEAN LUC BOUSSARDactive JEAN NOEL JEAN-NOEL LAVIERdissolved JOSEPH POULLEAUactive JOSETTE TOBLERactive LA PREVOYANTE SOCIETE COOPERATIVEdissolved MICHEL GABRIEL MARIU REVENUactive MICHEL ROYdissolved PASCAL BERNARD GAGNEPAINdissolved PAUL BOUSSARDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN CARRE (principal) matches PEP Jean Carre — Q66499696. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100