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Sole trader dossier

MARC BRON

FRANCE · SOLE TRADER · INCORPORATED 1996-10-16
KYBE ID: FR-411733256 · 411733256 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMARC BRON

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Registration411733256

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Statusactive

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Incorporated1996-10-16

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Registered address104 QUAI LOUIS BLERIOT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AZUR Vactive BERNARD KALESKIdissolved CLARA ZEITOUNactive CLAUDE LE SACHEactive COMEDIE Vactive COM'ON CRMdissolved DENISE BENOISTdissolved GALILEE Vactive GHISLAINE DE ROUCYactive HENRI PIERRE MARIE JOSEPH DE GINESTELdissolved MARIE FRANCOISE LYONactive MARNE Vdissolved MARTIN JACQUES EMILE PETITdissolved MONIQUE POULAINdissolved MORGANE CAMILLE PETITdissolved NATHAN AOUIZERATactive NICOLE PELICIERdissolved SCI 4B - 4Rdissolved SCI 4B4Ractive SCI CDG Vdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MARC BRON (principal) matches PEP Marc Bron — Q66500172. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100