DOSSIERS / JEAN DAUDE
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Sole trader dossier

JEAN DAUDE

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-536970056 · 536970056 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN DAUDE
fr_inpi
536970056
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
LE BOURG, 15430 PAULHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.C.C.A DE PAULHACactiveANNIE GRENIERactiveASSOC FONCIERE DE REMEMBREMENTdissolvedBRUNO ALPHONSE JOSEPH BARBOTEUXactiveCOMMUNE DE PAULHACactiveCTRE COM ACTION SOCIALE DE PAULHACdissolvedCUMA DU PUY MERCOUdissolvedEARL DU PUY MERCOUdissolvedFlorent Patrick Jean-Marie Bernard LALOUXactiveFRANCOIS JULIEN RONGIERdissolvedHENRI ORLHACdissolvedJACQUES FELIX PASCAL FLAGEOLdissolvedJEAN PAUL SEGUISdissolvedJOSEPH SEGUISdissolvedMANUEL BONNARDdissolvedMARC MARIE LOUIS VIDALINCactive[ND]activeODILE PICHONdissolvedPATRICK DIDIER KOCSISdissolvedSEGUIS JOSEPH ET JEAN PAULdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN DAUDE (principal) matches PEP Jean Daude — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100