Key facts
activeJEAN-MARC DELERUE
fr_inpi
423972868
fr_inpi
active
fr_inpi
1999-06-21
fr_inpi
BD JOFFRE, 17000 LA ROCHELLE
fr_inpi
Sole trader dossier
JEAN-MARC DELERUE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
44 totalADRIEN BEAUSOLEILAUTOCARS HUILLIER STEBRIGITTE AGNES ANTOINETTE GADENNECHARLES PUIGCOOP CONSTRUCT MAITRE ARTIS CMERIC PAUL TERRASSONFREDERIC KOWALSKIGERARD PIERRE MARIE HALLIENG I E LES PLATRIERS REUNISJEAN-BERNARD ARVIEUXMARIE-CHRISTINE CHARRASMAURICE HEDONMICHELE CHAILLE[ND][ND][ND][ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
medium
Politically exposed person (PEP)
JEAN-MARC DELERUE (principal) matches PEP Jean-Marc Delerue — Q66499582. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100