DOSSIERS / JEAN-MARIE CARREZ
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Sole trader dossier

JEAN-MARIE CARREZ

FRANCE · SOLE TRADER · INCORPORATED 2000-05-05
KYBE ID: FR-431212638 · 431212638 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARIE CARREZ
fr_inpi
431212638
fr_inpi
dissolved
fr_inpi
2000-05-05
fr_inpi
2001-02-05
fr_inpi
10 B AV JACQUES DOUZANS, 31600 MURET
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-MARIE CARREZ (principal) matches PEP Jean-Marie Carre — Q66500679. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off