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Sole trader dossier

MARCEL JEAN

FRANCE · SOLE TRADER · INCORPORATED 1971-11-01
KYBE ID: FR-427906862 · 427906862 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMARCEL JEAN

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Registration427906862

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Statusactive

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Incorporated1971-11-01

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Registered address16370 BREVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABEL NONYdissolved ANDRE GROLLIERdissolved ANNE BUSQUET DE CAUMONTdissolved ASSOCIATION DES PARENTS D ELEVES DU RPI BREVILLE STE SEVEREactive BERTRAND PAIRAULTdissolved CAISSE DES ECOLES DE BREVILLEactive CHRISTIAN CLERGEAUDdissolved CLERGEAUD C ET TRIMOULINARD Mdissolved CTRE COM ACTION SOCIALE BREVILLEactive DANIEL NONYdissolved FRANCOIS FLECHIERdissolved GROLLIER J-YVES ET J-CLAUDEdissolved JACKY LASNIERdissolved JEANNE CHENUSSONdissolved MARCEL TRIMOULINARDdissolved MARIANNE GANTIERdissolved MONIQUE VEAUXdissolved NONY ROLAND ET NONY DANIELdissolved PIERRE MOINETdissolved PIERRETTE COUZINETactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MARCEL JEAN (principal) matches PEP Jean Marcel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100