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Sole trader dossier

JEAN CARRE

FRANCE · SOLE TRADER · INCORPORATED 1963-11-07
KYBE ID: FR-784378366 · 784378366 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CARRE

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Registration784378366

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Statusdissolved

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Incorporated1963-11-07

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Dissolved1995-10-03

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Registered address10 RUE RODIER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGIR PLUS-AGIR PLUS CONSEIL-AGIR PLUS...active ALAIN HENRI DUBOISactive ASSOC DE FAMIL MONOP LES JOYEU PAREN SOLactive ASSOCIATION LE CLAIR REGARDactive BERTRAND DU PONT DE ROMEMONTdissolved BOUCHAIB EDDAFERdissolved CLAUDIA HUGUENINdissolved COCODYdissolved DOMITILLE LECLERCQactive GWENAEL MOYdissolved HORTENSE VALENTINactive JN IMMOdissolved JVAEdissolved KOUASSI EMMANUEL EGNANKOUdissolved LA PERDRIXactive LES SANS CULOTTESdissolved MARCORYdissolved MARIA BELINDA BANGADactive [ND]active NEBIL BOUSSORRAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN CARRE (principal) matches PEP Jean Carre — Q66499696. 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

1995-10-03Dissolved / struck off