DOSSIERS / JEAN-FRANCOIS MARIN
← SearchExport PDF
Sole trader dossier

JEAN-FRANCOIS MARIN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-417802436 · 417802436 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-FRANCOIS MARIN
fr_inpi
417802436
fr_inpi
active
fr_inpi
1988-07-01
fr_inpi
67 RUE JOSEPH DESBOIS, 69330 MEYZIEU
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)

JEAN-FRANCOIS MARIN (principal) matches PEP Jean-François Marin — Q66499951. Apply enhanced due diligence.

Risk journey — why 0?

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