Key factsactiveLegal nameGUY MADETfr_inpiRegistration424993715fr_inpiStatusactivefr_inpiIncorporated1999-11-01fr_inpiRegistered address31510 OREfr_inpi
May be the same entity1Other 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.GUY MADETfr_inpi · 343067930 · dissolved
Companies at this address14 totalCOMMUNE D OREactiveELIANE MADETactiveFRANCIS MADETdissolvedHONORE FRANCOIS NOGUESactiveJEAN ETIENNE ALEXAND SANZdissolvedJEANINE MARGUERITE SEILHANdissolvedJEAN MARIE DEDIEUdissolvedJOSIANE DOMINIQUE MIQUELdissolvedLIGUE FRANC ENSEIGN COLONIEactiveMARCEL MADETdissolvedNADINE SABESdissolvedSARL IPO 2activeVAN FRIPdissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)GUY MADET (principal) matches PEP Guy Madet — Q66501207. Apply enhanced due diligence.