DOSSIERS / JEAN MARC FOURCADE
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Sole trader dossier

JEAN MARC FOURCADE

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402330419 · 402330419 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MARC FOURCADE
fr_inpi
402330419
fr_inpi
active
fr_inpi
1995-10-01
fr_inpi
RUE DU PAS SAINT-CHRISTOPHE, RES DES GENOTTES, 95800 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN MARC FOURCADE (principal) matches PEP Jean-Marc Fourcade — Q66500734. Apply enhanced due diligence.

Risk journey — why 6?

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