DOSSIERS / JEAN MARIE GARCIN
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Sole trader dossier

JEAN MARIE GARCIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-380211433 · 380211433 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MARIE GARCIN
fr_inpi
380211433
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
39 RUE DE TURENNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE PIERQUINdissolvedARNAUD COHENactiveARTHUR OSCAR CHRISTIAN BRUNO CLAMENSdissolvedBERNARD GUILHEMdissolvedC GANDRILLEdissolvedCHRISTIAN YVES MARIE QUENTIN DE GROMARDactiveCLAIRE KOCdissolvedCLAUDE MIREILLE FARGUESdissolvedDES IDEES ET DES SITES - D.I.D.SdissolvedDOMINIQUE BAJARDactiveELISE SARAH FRANCE PICHELINdissolvedFREDA MARIE JULIANA GUILLARDdissolvedINDIVISION DEL GRANDE BENOIT ET EL-ETR EURYDICEactiveJESSICA DEMBOactiveKALEDOIDactiveLE COCHON SUR LA BANQUISEactiveLE KERMITONdissolvedMARIE-CHRISTINE GARCINactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN MARIE GARCIN (principal) matches PEP Jean-Marie Garcin — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 6?

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