DOSSIERS / HERVE CARRE
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Sole trader dossier

HERVE CARRE

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-532821410 · 532821410 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
HERVE CARRE
fr_inpi
532821410
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
16 BD DE LA REINE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3C AUDITdissolvedASS MAISONS MEDIC GARDES MOBILES 78dissolvedBENJAMIN SEBANactiveCELL EXPERTactiveClémence LE TERTREactiveCOMMFIXdissolvedCOPHARMEC ASSOCIATIONdissolvedDELPHINE BARBIERactiveDELPHINE MADELEINE ANDREE BOGAERTactiveETIENNE ANTOINE CLAUDE MASCREdissolvedFABIEN LUDOVIC DAVIDdissolvedFREDERIQUE FARGUESactiveGAP & COactiveG PEP'S CAMILLE NAUDINdissolvedHERAULTdissolvedINHEAactiveISABELLE CECILE MORINactiveJ. MENINGAND ET ASSOCIESdissolvedLFPC ASSOCIESdissolvedLNMGdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

HERVE CARRE (principal) matches PEP Hervé Carrere — Q66500937. Apply enhanced due diligence.

Risk journey — why 6?

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