DOSSIERS / MARCEL JEAN
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Sole trader dossier

MARCEL JEAN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-412917106 · 412917106 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL JEAN
fr_inpi
412917106
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
RTE DE TARASCON, 30300 VALLABREGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARCEL JEAN (principal) matches PEP Jean Marcel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100