DOSSIERS / JEAN BERNARD MARCO
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Sole trader dossier

JEAN BERNARD MARCO

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423840065 · 423840065 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BERNARD MARCO
fr_inpi
423840065
fr_inpi
active
fr_inpi
1999-07-01
fr_inpi
21 RUE JEAN TUCAT, 64420 ESPOEY
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 BERNARD MARCO (principal) matches PEP Jean-Marc Bernard — Q66499435. Apply enhanced due diligence.

Risk journey — why 0?

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