DOSSIERS / JEAN FRANCES
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Sole trader dossier

JEAN FRANCES

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-430500231 · 430500231 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN FRANCES
fr_inpi
430500231
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
09270 MAZERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNA GIL ABADIEdissolvedCHARLES DELAURIEdissolvedCLOTILDE DEOUYdissolvedCUADRADO JOSEPH ET MICHELdissolvedEDOUARD PEYREdissolvedERIC JOSEPH LOUIS DENNYdissolvedFRANCETTE PUJOLactiveGEORGES MANDROUactiveJEAN FOURMATGEATdissolvedJEAN MARIE JUSTIN DEDIEUdissolvedJEAN-PAUL MARIE GEOR GERVAISdissolvedJEAN SIMONdissolvedJULIEN SORELdissolvedLOUIS MARQUIERdissolvedLOUIS TOUNOURETdissolvedLYDIE ANNIE RENEE VIZIOdissolvedMARCEL EYCHENNEdissolvedMARCEL SAURYdissolvedMARIE JEAN JUVENELdissolvedMARTIN CORTESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 31 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100