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Sole trader dossier

FRANCOIS CARRERE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-692711013 · 692711013 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS CARRERE

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Registration692711013

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Statusdissolved

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Incorporated1981-01-01

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Dissolved2009-11-09

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Registered address64480 USTARITZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LASTRADEdissolved ANNE MARIE MARIE-LOUISE DIESSEdissolved A - P - I (ASSOCIATION DES PARENTS D'IDEKIA)active AQUITAINE TRAVAUX DU LITTORALdissolved ASS REGIONALE SOCIO CULTURELLEdissolved BERNARD AUROYdissolved BERNARD VERDINOdissolved CENTRE REEDUCATION MOTRICE HERAURITZdissolved CLAUDE QUANTINactive COMPTOIR BASQUE COMMERCIALdissolved COURS SAINTE THERESEdissolved CULTE CATHOLIQUEactive DANIEL BERNARD DANIEL-BERNARD BISCAYdissolved DOMINIQUE ETCHEPAREdissolved DOMINIQUE LALANNEdissolved ETCHART GUILLAUME ET GUYdissolved EVELYNE DUNOGUIEZdissolved GARMENDIA MARTIN ET MICHELdissolved IGNACIO IBARGUCHIdissolved JACQUES ELISSALDEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

FRANCOIS CARRERE (principal) matches PEP François Carre — Q66501327. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2009-11-09Dissolved / struck off