DOSSIERS / MARC MAURICE DEJEAN
← SearchExport PDF
Sole trader dossier

MARC MAURICE DEJEAN

FRANCE · SOLE TRADER · INCORPORATED 1993-12-31
KYBE ID: FR-410012330 · 410012330 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARC MAURICE DEJEAN
fr_inpi
410012330
fr_inpi
active
fr_inpi
1993-12-31
fr_inpi
20111 CASAGLIONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ANTOINE CASTELLIactiveANTOINE MORACCHINIdissolvedCOMITE DES FETES DE CASAGLIONE-TIUCCIAactiveDESIA ANNE FRANCOISE LELONGdissolvedDOMINIQUE JEANNIE PIETRIdissolvedFRANCOIS-LAURENT PASQUALIactiveJACQUES ANTOINE ROBINdissolvedJACQUES PHILIPPE DRAGACCIdissolvedJEAN DOMINIQUE JEAN-DOMINIQUE MORATIdissolvedJEAN-LOUIS PENOCCIactiveJEAN LOUIS TORREdissolvedJEAN-PIERRE LOZANOdissolvedJEROMINE MARCANGELIdissolvedMARIE-PAULINE CINARCAdissolvedMARION MARIE FRANCOISE HOULESdissolvedMAXIMILIEN JEAN CHAR MORATIdissolved[ND]activePAUL BLACHAIRactiveRAPHAEL BAPTISTE DOMINIQUE CHORONactiveSDC LES MARINES DE TIUCCIAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MARC MAURICE DEJEAN (principal) matches PEP Maurice Dejean — Q66501279. Apply enhanced due diligence.

Risk journey — why 6?

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