DOSSIERS / JEAN MARIE MANENS
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Sole trader dossier

JEAN MARIE MANENS

FRANCE · SOLE TRADER
KYBE ID: FR-304278773 · 304278773 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE MANENS
fr_inpi
304278773
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DU DOCTEUR FERROUL, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE SENDRALdissolvedASS DES DIABETIQUES DE L'AUDEdissolvedELISABETH LAVALLEEdissolvedGIE SAINT JEAN SAINT PIERREdissolvedJACQUES MARCOdissolvedJEAN FRANCOIS RAYMOND MORERdissolvedJEAN KIFFEURTdissolvedJEAN PAUL MANESSIdissolvedJEAN TRIOREAUdissolvedJOSEPH CECHELLAdissolvedLEON CABROLdissolvedMARCEL FAUREdissolvedMARIE-JEANNE PICORNELLdissolvedMICHEL ASSIEdissolvedM MARTINE GIRAUDdissolvedMYRIAM WIRTHdissolvedOLIVIER MARIE MARCdissolvedROBERT ENJUANESdissolvedROBERT VINCENTdissolvedROGER BENOITdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN MARIE MANENS (principal) matches PEP Jean-Marie Manens — Q66500105. 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