DOSSIERS / JEAN LOUIS CARRERE
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Sole trader dossier

JEAN LOUIS CARRERE

FRANCE · SOLE TRADER
KYBE ID: FR-786386649 · 786386649 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LOUIS CARRERE
fr_inpi
786386649
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
85410 LA CAILLERE-SAINT-HILAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRICOLE ET COMMERCIALE DE L'AUNISdissolvedAM PERSONNEL STE GRANGIENSdissolvedANDRE GUILLONdissolvedCOMITE DE PARENTS D ELEVESactiveETUDE DE FEU ME PHELIPEAU JEANdissolvedGIACOMO ROSSIdissolvedGUILLON ANDRE ET RENEdissolvedGV COUPEdissolvedJ LEBOEUFdissolvedJOSEPH EUGENE MARIE G JAUDdissolvedL'EBENISTERIE FRANCAISEdissolvedLOUIS PINCEMINdissolvedMAURICE ANDRE TURPEAUdissolvedRA 78835762200034dissolvedRAYMOND BELAUDdissolvedRAYMOND ERNEST LUCI GUINAUDEAUdissolvedROLAND CHAUVETdissolvedSTE DE CHASSEdissolvedSTE EXPL ETABL MARC GRANGIENSdissolvedUNC AFNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN LOUIS CARRERE (principal) matches PEP Jean-Louis Carrère — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS CARRERE (principal) matches PEP Jean-Louis Carrère — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off