DOSSIERS / JEAN-MARIE LEBRUN
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Sole trader dossier

JEAN-MARIE LEBRUN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394952790 · 394952790 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARIE LEBRUN
fr_inpi
394952790
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
51480 VAUCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CLAUDE BOURRIOUXactiveDISTRICT DES 2 VALLEESactiveDOROTHEE RENEE RAYMONDE LEBRUNdissolvedELISABETH SIMONE MICHELINE SAINT OMERactiveEMILIE MOUSSYactiveFRANCOISE FAVEactiveGERARD FAVEactiveJULIEN GILBERT MAURICE CHAMBATactiveLUC VAUTRELLEactiveMARIE CLAIRE JEANNE MATRATdissolvedNELLY ALICE LOUISE DELAGOUTTEactivePIERRE BEDINactivePIERRE MICHEL PAUL VANNELETactiveSTEPHANIE PAULETTE LEONE PHILIZOTdissolvedSYLVIE LEMAIREactiveTHERESE VALTONactiveTHOMAS ASSAILLYactiveWLADIMIR RENE MOROZOFFactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARIE LEBRUN (principal) matches PEP Jean-Marie Lebrun — Q66499880. Apply enhanced due diligence.

Risk journey — why 0?

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