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Sole trader dossier

MARC MARCEL ASTIER

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-407732635 · 407732635 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMARC MARCEL ASTIER

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Registration407732635

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Statusdissolved

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Incorporated1980-12-31

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Registered addressPRE LACOUR, 07570 DESAIGNES

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Companies at this address

4 total

JOELLE BRUNactive [ND]dissolved SERGE JAUBERTdissolved

Connections

3 links

Shared operator — likely the same administrator

SERGE JAUBERTShared registered address · 4 share this [ND]Shared registered address · 4 share this JOELLE BRUNShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

MARC MARCEL ASTIER (principal) matches PEP Marcel Astier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MARCEL ASTIER (principal) matches PEP Marcel Astier — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100