DOSSIERS / JEAN MARIE ABADIE
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Sole trader dossier

JEAN MARIE ABADIE

FRANCE · SOLE TRADER · INCORPORATED 1988-02-09
KYBE ID: FR-343761144 · 343761144 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MARIE ABADIE
fr_inpi
343761144
fr_inpi
active
fr_inpi
1988-02-09
fr_inpi
52 RUE DE LA LIBERTE, 38600 FONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DANIELLE PINGEONdissolvedDIEGO DI NAROdissolvedDI NARO DIEGO ET MARIOdissolvedE.M.G. ISEREdissolvedESPACE CLEOPATRE BEAUTE BIEN ETREdissolvedEURL LE CLOS DARUdissolvedFONTAINE IMMOBILIERdissolvedFRANCOISE HENRIETTE BLANCHE PERROTactiveHO'OMAHAactiveJEAN YVES PERROTactiveKML LOCATION IMMOBILIEREdissolvedLE PAVILLONdissolvedLES ISLESactiveMARIO DI NAROdissolvedMIKE FREDERIC DE SAINT JUSTE MAYEMAOUAdissolvedMIKY-MIKE EVENTSactiveMOHAMED BEKENNICHEdissolved[ND]active[ND]activePRO BAT 38dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN MARIE ABADIE (principal) matches PEP Jean-Marie Abadie — Q66501349. Apply enhanced due diligence.

Risk journey — why 6?

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