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Sole trader dossier

JEROME JEAN-FRANCOIS CARRERE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-08
KYBE ID: FR-841265002 · 841265002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEROME JEAN-FRANCOIS CARRERE

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Registration841265002

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Statusdissolved

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Incorporated2020-12-08

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Registered address49 RUE DES GRANDS CHAMPS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABOdissolved ANDRE BAREYREdissolved ASTRASWIFT ADVISORYactive BALE INTERNATIONAL CONSULTINGdissolved BARBARA MARCHONdissolved BFI BUSINESS GROUPdissolved BRUNO DIEGO VILLARROELdissolved DAN ASSOULINEdissolved FREDERIC BLANCHE BENJAMINdissolved GERARD ASSOULINEdissolved I&R TRADINGdissolved JACQUES MAURICE KOZYKdissolved LA FONCIERE AA 75dissolved LERRA AGIUSdissolved LINDA KINSLERdissolved LOIC MAUPOMEactive NBAdissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100