DOSSIERS / JEAN CARRE
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Sole trader dossier

JEAN CARRE

FRANCE · SOLE TRADER
KYBE ID: FR-784407058 · 784407058 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CARRE
fr_inpi
784407058
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
42 RUE LE PELETIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADIAM ESPOIRactiveADIAM FORMATIONactiveADIAM TUTELLESactiveAIDE AUX ISRAELITES AGES ET MALADES SOLIDARITEactiveANNIE DI DOMIZIOactiveARGOSactiveASSISTANCE GESTION ENTREPRISEdissolvedASS L ENFANFRELUCHEactiveASSOCIA AIDE ISRAELITE AGESactiveAVIVAactiveCINDY MALHIEREactiveCLAUDE DACQUINdissolvedDOMINIQUE CLAVIERactiveEUROPEEN DE CONSEIL PATRIMONIALdissolvedFRANC COMMERCIAL IDEES INNOVATdissolvedGAOactiveGENEVIEVE MIRRAdissolvedGUY BAHARIdissolvedHELENE RENOUdissolvedJACQUELINE MAHEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 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
Dissolved / struck off