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Sole trader dossier

GERARD DANIEL ANDRE CARRE

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-726712680 · 726712680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD DANIEL ANDRE CARRE

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Registration726712680

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Statusdissolved

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Incorporated1993-04-01

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Registered address71460 CULLES-LES-ROCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE DONETactive ASSOCIATION BOURGUIGNONNE DE RENCONTRE INTER INDIVIDUSactive BERNARD JULES PERRAUTdissolved BERNARD VEAUXactive BRUNO PAILLOUXdissolved CATHERINE EMILIE MAGNINdissolved ELISABETH MARIE CONNORDactive GEORGETTE JODONdissolved GIOVANNI BARBAdissolved JEAN PIERRE VICTOR REVELdissolved MADELEINE PRUDONactive MARCEL BOCHOTactive MARIE ANAIS MONNOTdissolved MARIE-JOSEPHE JODONactive MICHELLE PIRESdissolved NOEL PERRINdissolved PATRICK HENRI LAUGERETTEdissolved RENE DERAINdissolved ROBERT ANDRE LOUIS GRIVEAUXdissolved SCEV DOMAINE LE GREGOIREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100