DOSSIERS / FRANCOIS CARRE
← SearchExport PDF
Sole trader dossier

FRANCOIS CARRE

FRANCE · SOLE TRADER · INCORPORATED 1965-03-10
KYBE ID: FR-806540415 · 806540415 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS CARRE
fr_inpi
806540415
fr_inpi
dissolved
fr_inpi
1965-03-10
fr_inpi
1995-03-31
fr_inpi
AV FELIX FAURE, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADOLPHE ADOLPHO SOTTILEdissolvedANDREA BOSTYNdissolvedANDRE MEIGNANdissolvedANDRE NESTOR OLIVIERdissolvedCARLA CANTONIdissolvedCHARLES JEAN GIAUNAdissolvedCHARLOTTE JOSEPHINE CASERIOdissolvedCLAUDE PEGLIONdissolvedDEBUTRIE HELIAN DE LAdissolvedDEPRA GASTALDI COIFFEUSES DAMEdissolvedEDOUARD PACCHIAUDIdissolvedE JUANdissolvedFRANCOIS RUDELLEdissolvedGERARD DESERTdissolvedGUY PETATdissolvedHOTEL DE PARISdissolvedJACQUELINE GUILLAUMEdissolvedJEAN BAPTISTE CALZIAdissolvedJEAN EUGENE MARIE TORTHEdissolvedJEAN LUC VERRANDOdissolved

+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)

FRANCOIS CARRE (principal) matches PEP François Carre — Q66501327. 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