Key facts
activeJEAN-CLAUDE BADER
fr_inpi
384371647
fr_inpi
active
fr_inpi
1991-12-01
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286 AV DE LA PLAINE, 74970 MARIGNIER
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Sole trader dossier
JEAN-CLAUDE BADER
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAGNES DANCETAGNES PASCALE MARIE AUGEALAIN JACQUES SOLLIETALI KARABABAAUDE CELINE SERVERCELINE DIASCHRISTINE MARIE-DOMINIQUE SIGNORILECHRISTOPHE CHAPPAZDELPHINE SAVIANEESTELLE ANDREANNE MANUELLE GEVREYMAISON DE SANTE PLURIDISCIPLINAIRE DU MOLEMARNYSANTENATHALIE PATAILLE[ND][ND][ND]PIERRE YVES SAMBARDIERSCM CABINET INFIRMIER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN-CLAUDE BADER (principal) matches PEP Jean-Claude Bader — regional councillor of Grand Est. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100