DOSSIERS / CHRISTOPHE CARESCHE
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Sole trader dossier

CHRISTOPHE CARESCHE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-520708454 · 520708454 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTOPHE CARESCHE
fr_inpi
520708454
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2012-06-30
fr_inpi
6 B RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTA ROCCA IIdissolvedBALME PROMOdissolvedCHOUCHOUTTEdissolvedCHRISTINE COLETTE AMICIE MARIE DE GOUVION SAINT-CYRactiveDIAKONIAdissolvedERIC PIERRE LENORMANDdissolvedGILDAS MARIE LAURENT ANDRE DE LA MONNERAYEactiveJEAN JACQUES DEMAYdissolvedJEAN LOUP GARNIERdissolvedLODGE AQUILAactiveMAISON MM3activeMAMAN CONSULTINGdissolvedMARIE FRANCINE DANIELE HERBETTEactiveMARIE MALTERREactiveMax BrayeactiveMAZAGANdissolvedMAZAGAN HOLDINGdissolvedMEGdissolvedMILAN MAUGERdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CHRISTOPHE CARESCHE (principal) matches PEP Christophe Caresche — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE CARESCHE (principal) matches PEP Christophe Caresche — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off