DOSSIERS / JEAN CHRISTOPHE CARLIER
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Sole trader dossier

JEAN CHRISTOPHE CARLIER

FRANCE · SOLE TRADER · INCORPORATED 2007-11-12
KYBE ID: FR-501147110 · 501147110 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN CHRISTOPHE CARLIER
fr_inpi
501147110
fr_inpi
active
fr_inpi
2007-11-12
fr_inpi
69 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALETH PRUDENTactiveALEXANDRE FERSTERdissolvedANGELE PASQUELINdissolvedASSOCIATION RAUM 19.6 M3activeCAMILLE WILMOTdissolvedCHRETIENS TEMOINS DANS LE MONDE - GROUPE LOCAL DE PARIS - FGBMFIactiveClara Sematiski LemerielactiveCLUB INTERNATIONAL DES JEUNES NATURISTESactiveCOPR 69 RUE DUCARDINAL LEMOINE 75005 PARISactiveDOMINIQUE MARIE JEAN HERBETdissolvedElie GerwigactiveERIC BRENZINGERdissolvedFLORENCE JACQUELINE PATRICE KIEFFERactiveGILLES DE VIMAL DU BOUCHETactiveGwenaelle RigoactiveINDIVISION MR NAHON ET MME ITASSEactiveINSTITUT DES CENTRES DE VACANCES LOISIRSactiveLEONTINE NIVETactiveLES GARDES DE SCEAUXactiveMARNIE PRODUCTIONSactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN CHRISTOPHE CARLIER (principal) matches PEP Jean-Christophe Carlier — Q66500998. Apply enhanced due diligence.

Risk journey — why 6?

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