DOSSIERS / BRUNO MARCON
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Sole trader dossier

BRUNO MARCON

FRANCE · SOLE TRADER · INCORPORATED 1997-12-12
KYBE ID: FR-417885787 · 417885787 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRUNO MARCON
fr_inpi
417885787
fr_inpi
active
fr_inpi
1997-12-12
fr_inpi
16 RUE BEAUVAU, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SOPHIE GRARDELactiveCLAUDE VIDALdissolvedFRANCOISE AGNERAYdissolvedGEIQ ACCUEIL PACAactiveGEIQ ACCUEIL - REGION SUDactiveGROUPEMENT D'EMPLOYEURS-ACCUEIL REGION SUD (GE ACCUEIL-REGION SUD)activeHACHEMI AOUGROUTdissolvedJEAN JACQUES OUZILOUactiveJOSE ALBERTO MESA FARRAISactive[ND]active[ND]dissolved[ND]dissolvedNOELIAactiveOUZILOUdissolvedPIERRE NOEL GRARDELdissolvedSANTE ! ALCOOL ET REDUCTION DES RISQUES : AUTRES REGARDS NOUVELLES PRATIQUESactiveSCI BMPROdissolvedSYNDICAT COPROPRIETE LE GRAND LARGEactiveSYNDIC COPRO IMMEUBLE BEAUVAUactiveTOUIZA SOLIDARITEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

BRUNO MARCON (principal) matches PEP Bruno Marcon — Q66501100. Apply enhanced due diligence.

Risk journey — why 6?

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