DOSSIERS / MICHEL CARRE
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Sole trader dossier

MICHEL CARRE

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-780200499 · 780200499 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL CARRE
fr_inpi
780200499
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1993-06-11
fr_inpi
02110 MONTBREHAIN
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)

MICHEL CARRE (principal) matches PEP Michel Carre — Q66500741. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off