DOSSIERS / JEAN MARC JUILHARD
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Sole trader dossier

JEAN MARC JUILHARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407616069 · 407616069 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MARC JUILHARD
fr_inpi
407616069
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
63450 SAINT-SANDOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN EMIL EMILE AUGUSTE CHANDEZEdissolvedANTOINE LOUIS TIXIERdissolvedARLETTE HENRIETTE THIALLIERdissolvedCAISSE DES ECOLES DE SAINT SANDOUXdissolvedCHRISTIANE DE LA BROSSEactiveCHRISTOPHE ALAPETITEdissolvedCLUB DU VIEUX MAISMACactiveCO EXPL MONESTIER FRdissolvedCTRE COM ACTION SOCIALE DE ST SANDOUXdissolvedDENISE LOUISE COLLETdissolvedEUGENE PEYRAUDdissolvedFERNAND MORELdissolvedHERVE SERGE GRENARDdissolvedJEAN BOURNIERactiveJEAN FRANCOIS CROSdissolvedJEAN PIERRE LUCIEN BOIVINdissolvedJEAN ROBERTdissolvedJEAN SERGE ANDRE DISSAYdissolvedJEAN SERGE DISSAYdissolvedJOSEPH ANTONIN MALLETdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN MARC JUILHARD (principal) matches PEP Jean-Marc Juilhard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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