DOSSIERS / PHILIPPE CARRE
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Sole trader dossier

PHILIPPE CARRE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538347576 · 538347576 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE CARRE
fr_inpi
538347576
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
260 RUE GENERAL MICHEL AUDEOUD, 83000 TOULON
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)

PHILIPPE CARRE (principal) matches PEP Philippe Carrere — Q66499759. Apply enhanced due diligence.

Risk journey — why 0?

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