DOSSIERS / ARNAUD CARRE
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Sole trader dossier

ARNAUD CARRE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-30
KYBE ID: FR-539113522 · 539113522 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD CARRE
fr_inpi
539113522
fr_inpi
active
fr_inpi
2012-01-30
fr_inpi
LE POUYOULOU, 24140 BEAUREGARD ET BASSAC
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)

ARNAUD CARRE (principal) matches PEP Arnaud Carre — Q66501320. Apply enhanced due diligence.

Risk journey — why 0?

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