Key facts
dissolvedJEAN MARIA
fr_inpi
782588438
fr_inpi
dissolved
fr_inpi
1990-07-31
fr_inpi
14 AV MALAUSSENA, 06000 NICE
fr_inpi
Sole trader dossier
JEAN MARIA
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
32 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
3 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 32 companies
medium
Politically exposed person (PEP)
JEAN MARIA (principal) matches PEP Jean-Marie Marc — West Vosges community counselor. Apply enhanced due diligence.
Risk journey — why 41?
3 signals+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off