DOSSIERS / JEAN MARCEL
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Sole trader dossier

JEAN MARCEL

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-432835031 · 432835031 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MARCEL
fr_inpi
432835031
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
83570 ENTRECASTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE FAUCHERdissolvedANDRE PAUL JOSEPH FLANDINactiveANTONIA GRATAROLIdissolvedASS ENTRECASTEAUX EN FETEactiveASSOCIATION VIVR'HANDIdissolvedASS SYN CANAL DES FERRAGEactiveBRUNO CORTIdissolvedCAISSE DES ECOLES D'ENTRECASTEAUXdissolvedCTRE COM ACTION SOCIALE D'ENTRECASTEAUXdissolvedDANIEL LUCIEN MARIE BROUCHIERdissolvedDIANA ANNE DANIELLSdissolvedELIE GEORGES BARONdissolvedEMILE VICTOR MARCELdissolvedGABRIEL BERNARDdissolvedGEORGES MATELAS TAP PELLEGRINOdissolvedJEAN BAPTISTE FLOREN BERTOLOTTOdissolvedJEANNINE ARNOUXactiveJEAN SAUVEdissolvedLEON ROUXactiveLUCIEN JOSEPH ROUXactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN MARCEL (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