DOSSIERS / JEAN LOUIS MARIE
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Sole trader dossier

JEAN LOUIS MARIE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309620342 · 309620342 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LOUIS MARIE
fr_inpi
309620342
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
16 RUE DE LA PAIX, 17230 VILLEDOUX
fr_inpi

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)

JEAN LOUIS MARIE (principal) matches PEP Jean-Marie Louis — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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