DOSSIERS / FRANCOIS CARRE
← SearchExport PDF
Sole trader dossier

FRANCOIS CARRE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-12
KYBE ID: FR-428295505 · 428295505 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
FRANCOIS CARRE
fr_inpi
428295505
fr_inpi
active
fr_inpi
1984-01-12
fr_inpi
11 RUE EDMOND VALENTIN, 75007 PARIS
fr_inpi

Companies at this address

24 total
BLG PARTICIPATIONSdissolvedBOA VISTAactiveCAFEdissolvedCAPdissolvedCHRYSALEdissolvedDOMINIQUE GRATIENNE GARDONdissolvedELISABETH LOUISE MIARAdissolvedEPICURE IIdissolvedESTELLE DEMASSIEUXactiveIL EST OU LE COQdissolvedLAURE MARIE PAQUETdissolvedMAISON BABELdissolvedMARION STORA SASdissolvedPIERRE EUGENE MARCEL MAILLARDdissolvedPOINT DE RENCONTRESdissolvedPROVIDENCIAdissolvedREMUSAT PATRIMOINEdissolvedROGER GUIHAUMEdissolvedSCCV DU 17 RUE LEON GAUTIER A HYERESdissolvedSCI HOYOdissolved

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

FRANCOIS CARRE (principal) matches PEP François Carre — Q66501327. Apply enhanced due diligence.

Risk journey — why 6?

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