DOSSIERS / FRANCOIS CARRE
← SearchExport PDF
Sole trader dossier

FRANCOIS CARRE

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480871458 · 480871458 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS CARRE
fr_inpi
480871458
fr_inpi
active
fr_inpi
2005-02-01
fr_inpi
19 RUE CLAUDE BERTHOLLET, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100