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Sole trader dossier

JEAN MARC DUCLOS

FRANCE · SOLE TRADER · INCORPORATED 1980-05-01
KYBE ID: FR-414184481 · 414184481 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MARC DUCLOS

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Registration414184481

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Statusactive

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Incorporated1980-05-01

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Registered address36 RUE DE FLEURUS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ACARAdissolved ALEXANDRINE AUROREdissolved CRUCEROactive HELENE THORYactive JEAN-JACQUES DESBONSdissolved LES ETOILES DE LEONISdissolved LOUIS HENRYdissolved SCI 14 STANISLASdissolved SCI 55 BRETEUILdissolved SCI LA GOVELLEdissolved SCI LENA BLANCHEdissolved SCI LE PALUDIERdissolved SEAQUOIAdissolved SOCIETE D'EXPLOITATION HOTELIERE STANISLASdissolved SOCIETE OBSERVATOIRE LUXEMBOURGdissolved SYND COPRO DU 36 R FLEURUSactive TRISTAN PASQUERON DE FOMMERVAULTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN MARC DUCLOS (principal) matches PEP Jean-Marc Duclos — Q66499699. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100