DOSSIERS / JEAN PIERRE MARCON
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Sole trader dossier

JEAN PIERRE MARCON

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-307348698 · 307348698 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE MARCON
fr_inpi
307348698
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
43290 SAINT-BONNET-LE-FROID
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE CHOMELdissolvedANDRE MARCONdissolvedBIBLIOTHEQUE DE SAINT BONNET LE FROIDactiveCLUB DES NEIGESdissolvedCTRE COM ACTION SOCIALE SAINT BONNET FROdissolvedDENIS BERTdissolvedGABRIEL ROCHEdissolvedHOTEL DES CIMESdissolvedINDIVISION DENOYEL FOUJOLSactiveJEANNE MOURIERdissolvedJEAN PAUL DUMONDdissolvedJULES MARIE AUGUSTE MOULINdissolvedLES ATELIERS DU VIVARAYdissolvedLUCIE FEASSONdissolvedMARC AULAGNONdissolvedMARCEL BRUNELdissolvedMARCEL GRAILLONactiveM DUCHAMPdissolvedODETTE TEYSSIERdissolvedPAUL PONSONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN PIERRE MARCON (principal) matches PEP Jean-Pierre Marcon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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