DOSSIERS / JEAN PIERRE CARRIERE
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Sole trader dossier

JEAN PIERRE CARRIERE

FRANCE · SOLE TRADER · INCORPORATED 1985-02-21
KYBE ID: FR-776966475 · 776966475 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE CARRIERE
fr_inpi
776966475
fr_inpi
dissolved
fr_inpi
1985-02-21
fr_inpi
2013-10-31
fr_inpi
RTE DE CASTRES, 31130 BALMA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFEDEEISdissolvedAIR PUR SARLdissolvedALAIN BERTYdissolvedBLADIMIRO ROBERTO CORRALdissolvedBRUNO DE BENTZMANNdissolvedCHARLES BOYERdissolvedDANIELLE CAMYdissolvedERIC MICHEL MUNIZdissolvedETS FUSTER SOCIETE EN NOM COLLECTIFdissolvedEVELYNE REYNESdissolvedGEORGES RAMONDdissolvedGHISLAINE LITZINGERdissolvedJEAN MILHAVETdissolvedLEODINE LARTIGUEdissolvedMARCEL ROBINdissolvedMOISE BACOUdissolvedOLIVIER JEAN BERNARD BALMIERdissolvedOPTRONICS GRAPHIC SYSTEMS FRANCEdissolvedPAPPY SHOPdissolvedPATRICK JOHNdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN PIERRE CARRIERE (principal) matches PEP Jean-Pierre Carriere — Q66500004. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off