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Sole trader dossier

JEAN-MARC FOURCADE

FRANCE · SOLE TRADER · INCORPORATED 1996-12-31
KYBE ID: FR-419180781 · 419180781 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

dissolved

Legal nameJEAN-MARC FOURCADE

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Registration419180781

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Statusdissolved

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Incorporated1996-12-31

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Registered address64440 BEOST

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEAN MARC FOURCADEfr_inpi · 402330419 · active JEAN-MARC FOURCADEfr_inpi · 402458632 · dissolved JEAN-MARC FOURCADEfr_inpi · 402514939 · dissolved JEAN MARC FOURCADEfr_inpi · 432817294 · dissolved

Companies at this address

31 total

ALFRED ARNAUD SOUBIELLE-FOURIEdissolved ANDRE PIERRE AUTECHAUDdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE BEOST (A.C.C.A. BEOST)active ASSOCIATION MOSAIQUEactive ASSO PASTORALA AUSSALESAactive BEATRICE MORAVIEdissolved BERNARD SALANAVE-VIGNESdissolved CHANTAL COLETTE DUVERNEUILdissolved CHARLES USIETOactive COMITE DES FETES DE BEOSTactive CTRE COM ACTION SOCIALE DE BEOSTdissolved DENISE MARIE JULIETT DOUMECQdissolved DIDIER HAUQUETactive FABIENNE SALANAVE VIGNESdissolved GASTON BOURDEAUdissolved HERVE JEAN FRANCOIS LAPEBIEdissolved JACQUES PEYREdissolved JEAN CHARLES FORTAYONactive JEAN JACQUES SOUBIELLE-FOURIEdissolved JEAN PEYREdissolved

+11 more

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN-MARC FOURCADE (principal) matches PEP Jean-Marc Fourcade — Q66500734. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100