DOSSIERS / CHRISTOPHE CARRE
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Sole trader dossier

CHRISTOPHE CARRE

FRANCE · SOLE TRADER · INCORPORATED 2002-10-16
KYBE ID: FR-443753629 · 443753629 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE CARRE
fr_inpi
443753629
fr_inpi
active
fr_inpi
2002-10-16
fr_inpi
PIERRE FOURCHUE, LE HAMEAU DES AIGUILLES, 73300 ALBIEZ-MONTROND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOUCHERONdissolvedALAIN MERCERONactiveBERNARD LOUIS ALPHONSE MULLERactiveBERTHE CHAPUTactiveCHRISTOPHE CLEREactiveCYRIL PASCAL BROUARDdissolvedDANIEL HENRIONactiveDOMINIQUE MULQUINactiveJEAN Alfred Mathieu NANOUXdissolvedJEAN CHRISTOPHE NOZIERESactiveJEAN-MARC FAVARELdissolvedJEAN-MARIE MONCHAMPactiveJEAN MARIE STUDERactiveJEAN-PIERRE ROUDEIXdissolvedJEROME BLONDELdissolvedMARTINE LETORTactiveNATHALIE BRUYEREdissolved[ND]active[ND]active[ND]active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

CHRISTOPHE CARRE (principal) matches PEP Christophe Carre — Q66500940. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100