DOSSIERS / JEAN CARRERE
← SearchExport PDF
Sole trader dossier

JEAN CARRERE

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-427648563 · 427648563 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CARRERE
fr_inpi
427648563
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2005-12-31
fr_inpi
66600 SALSES-LE-CHATEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off