DOSSIERS / THIERRY CARRE
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Sole trader dossier

THIERRY CARRE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-833987332 · 833987332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY CARRE
fr_inpi
833987332
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active
fr_inpi
2018-01-01
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62 RUE CHARLES LORILLEUX, 92800 PUTEAUX
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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)

THIERRY CARRE (principal) matches PEP Thierry Carrere — Q66500734. Apply enhanced due diligence.

Risk journey — why 0?

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