Key factsdissolvedLegal nameJEAN TURMELfr_inpiRegistration403941834fr_inpiStatusdissolvedfr_inpiIncorporated1981-01-01fr_inpiDissolved2006-01-31fr_inpiRegistered address14770 TERRES DE DRUANCEfr_inpi
May be the same entity3Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.JEAN TURMELfr_inpi · 338469455 · dissolvedJEAN TURMELfr_inpi · 519168124 · dissolvedJEAN TURMELfr_inpi · 696043173 · dissolved
Companies at this address19 totalAGNES AUBRYdissolvedALAIN HENRI LEBAUDYdissolvedALFRED BOIDOUXactiveANDRE BREUXdissolvedANDRE CONSTANT SCELLESdissolvedANTONIN LIONEL OLIVIERdissolvedCLUB DE L'AMITIEactiveDIDIER REGIS ROGER MARIEdissolvedERIC LEMONNIERactiveFRANCIS HENRI SERGE LOUVRIERdissolvedGERARD RICHERdissolvedGINETTE MICHELINE NOELLE MANCELactiveGROUP PROFESSIONNEL BATIMdissolvedJEAN DESERTactiveJEAN HALOUINactiveMARIE THERESE TIRARDactiveMICHEL LEON VICTOR GARNIERactiveSYND AGRICOLE TECHN ECONOM DRUANCEactive
Risk signals1 matchedmediumPolitically exposed person (PEP)JEAN TURMEL (principal) matches PEP Jean Turmel — Q66501056. Apply enhanced due diligence.