Key facts
dissolvedJEAN MARIE
fr_inpi
784189748
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1985-09-30
fr_inpi
126 RUE D ABOUKIR, 75002 PARIS 2
fr_inpi
Sole trader dossier
JEAN MARIE
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
18 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
JEAN MARIE (principal) matches PEP Jean-Marie Marc — West Vosges community counselor. Apply enhanced due diligence.
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off